{"entity":{"id":"1d280cc6-9705-59fb-8a1d-acb5897972c3","name":"MARAJ RAMNATH H","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110111477","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7420f2d5-8f01-5e6d-b274-8584853c7d8e","name":"HARRIS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecbf2130-0c45-5acc-8765-bbb04787330b","name":"C.O. WILLIAMS ELECTRICAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c5d52af1-f6a2-58b1-8f88-60d2a19d3cf1","name":"ISLAND INVESTMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cda6effc-b82b-561b-b616-e486f9d3c26c","name":"PAULS ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"826c2054-8812-559e-9f3d-3fc128f7f2ad","name":"POULTRY & EGG SUPPLIERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30c97c69-bba4-5c45-a927-5d380710a362","name":"FLAMBOYANT PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bda802a5-9fdc-5b64-a7e7-b454350db687","name":"CHURCH POINT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"688c2b62-3976-5eb3-b313-b4882bf673da","name":"OCEAN FISHERIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"82bb9f93-5554-5d50-b0e8-f538c946199a","name":"OCEAN FRONT DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25a6eb4b-856e-5abc-aefb-046aab08c73e","name":"COCONUT CAR RENTALS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b430c92c-1774-5eaa-85c5-c817c1593c5c","name":"WILLIE'S DIVING & MARINE SERVICES INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ced59da-4fe0-5120-aa66-1fe0e216fb92","name":"HARRY MANNING ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"97111e05-8bf3-5f10-8184-1de22a49f319","name":"KENSINGTON INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adfd60f0-ba76-56f6-bd51-ad089c2861bd","name":"AEROMARINE (BARBADOS) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d829a44c-e44b-5191-9205-23a25365e55c","name":"AGOL HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"00a0621b-65ed-5c93-ae39-e5bfc50ec9d1","name":"MILLENNIUM HEIGHTS ASSOCIATION INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eb04c029-5187-5e07-90e9-21657162dcfd","name":"NO.45 WESTPORT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7921624-e1e2-579d-86f7-7bd33e105b91","name":"HARRIS PAINTS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4f28302b-e3f2-59be-95a9-3528753ee972","name":"WINDY RIDGE INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d9a75e82-391e-5d9d-baef-1f11c7a338e0","name":"WIETING & RICHTER (BARBADOS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3888d4f6-ace1-5b75-914a-d16f64532d41","name":"VOTB 402 LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55255a39-9801-5f20-a8a6-e41f44fe16d1","name":"ATSHC LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c62b284-ace9-5625-b5a1-00b328f5e56f","name":"MANCAL BANK (BARBADOS) INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/110111477"}],"source":"corpus"}