{"entity":{"id":"22c7de8c-44f6-51a8-99ae-514f612739dc","name":"RAIZET LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c6faa612-09a0-5070-a086-d856eae48d9a","name":"Europlan Secretarial Services","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ed5a0d7-fee1-5070-91cb-9be9298af653","name":"Europlan Nominees No.2 Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6faa612-09a0-5070-a086-d856eae48d9a","fromName":"Europlan Secretarial Services","to":"22c7de8c-44f6-51a8-99ae-514f612739dc","toName":"RAIZET LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ed5a0d7-fee1-5070-91cb-9be9298af653","fromName":"Europlan Nominees No.2 Limited","to":"22c7de8c-44f6-51a8-99ae-514f612739dc","toName":"RAIZET 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/10125975"}],"source":"corpus"}