{"entity":{"id":"205f484d-8da3-57c1-9407-2df2187e647b","name":"Richmond Investments Asset Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10208821","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fa307da-8d7d-5369-a32b-d1aa54719309","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"205f484d-8da3-57c1-9407-2df2187e647b","toName":"Richmond Investments Asset Limited","role":"shareholder of","share":null},{"depth":1,"from":"8fa307da-8d7d-5369-a32b-d1aa54719309","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"205f484d-8da3-57c1-9407-2df2187e647b","toName":"Richmond Investments Asset Limited","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/10208821"}],"source":"corpus"}