{"entity":{"id":"1dfd28d5-8e5e-5723-b030-64f09917645f","name":"Radcreek Way Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","name":"Mr. Stanley Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93f06450-fe1d-519a-b58e-d6b6d18f8853","name":"Kelee Monique Ftance","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","fromName":"Mr. Stanley Williams","to":"1dfd28d5-8e5e-5723-b030-64f09917645f","toName":"Radcreek Way Ltd.","role":"director of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"1dfd28d5-8e5e-5723-b030-64f09917645f","toName":"Radcreek Way Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"1dfd28d5-8e5e-5723-b030-64f09917645f","toName":"Radcreek Way Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"93f06450-fe1d-519a-b58e-d6b6d18f8853","fromName":"Kelee Monique Ftance","to":"1dfd28d5-8e5e-5723-b030-64f09917645f","toName":"Radcreek Way Ltd.","role":"shareholder 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/201525"}],"source":"corpus"}