{"entity":{"id":"1701641e-514d-5178-8359-5ff8ff35d8d4","name":"RAWEN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b72ca2b-795b-51b2-b547-e3ed94b11156","name":"ECDDP SUPPORT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7ad5bd0-a815-5f72-80c6-bcab6a5e478c","name":"KRZYSZTOF WLODZIMIERZ KOMORNICZAK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5049eb05-56ad-52f0-9ad5-14db51967ced","name":"MARIA JOANNA SAPINSKA STROJEK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5049eb05-56ad-52f0-9ad5-14db51967ced","name":"MARIA JOANNA SAPINSKA STROJEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b72ca2b-795b-51b2-b547-e3ed94b11156","fromName":"ECDDP SUPPORT SERVICES LIMITED","to":"1701641e-514d-5178-8359-5ff8ff35d8d4","toName":"RAWEN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7ad5bd0-a815-5f72-80c6-bcab6a5e478c","fromName":"KRZYSZTOF WLODZIMIERZ KOMORNICZAK","to":"1701641e-514d-5178-8359-5ff8ff35d8d4","toName":"RAWEN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5049eb05-56ad-52f0-9ad5-14db51967ced","fromName":"MARIA JOANNA SAPINSKA STROJEK","to":"1701641e-514d-5178-8359-5ff8ff35d8d4","toName":"RAWEN LIMITED","role":"director of","share":null},{"depth":1,"from":"5049eb05-56ad-52f0-9ad5-14db51967ced","fromName":"MARIA JOANNA SAPINSKA STROJEK","to":"1701641e-514d-5178-8359-5ff8ff35d8d4","toName":"RAWEN LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55077163"}],"source":"corpus"}