{"entity":{"id":"2afe4906-f80b-5c20-92fa-036750737e77","name":"RAINBOW TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","name":"Newhaven Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbdf4bc7-265f-52ac-b6bd-e22da08b5c81","fromName":"Newhaven Nominees Ltd.","to":"2afe4906-f80b-5c20-92fa-036750737e77","toName":"RAINBOW TRADING GROUP LIMITED","role":"director 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/128952"}],"source":"corpus"}