{"entity":{"id":"2cbea3fd-90a0-597b-acaf-9052cd004460","name":"RAPHEAL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123830","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"174ae159-b4e2-5991-83a6-c1b89e4778dd","name":"Hadian Iswara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"174ae159-b4e2-5991-83a6-c1b89e4778dd","name":"Hadian Iswara","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1698d93-33ad-5002-9a93-9071684b00cf","name":"Lintel Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"174ae159-b4e2-5991-83a6-c1b89e4778dd","fromName":"Hadian Iswara","to":"2cbea3fd-90a0-597b-acaf-9052cd004460","toName":"RAPHEAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"174ae159-b4e2-5991-83a6-c1b89e4778dd","fromName":"Hadian Iswara","to":"2cbea3fd-90a0-597b-acaf-9052cd004460","toName":"RAPHEAL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1698d93-33ad-5002-9a93-9071684b00cf","fromName":"Lintel Securities Limited","to":"2cbea3fd-90a0-597b-acaf-9052cd004460","toName":"RAPHEAL INTERNATIONAL 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/123830"}],"source":"corpus"}