{"entity":{"id":"2e5b84f8-a0c3-5c9f-acf4-6acecb07801e","name":"RASHCO INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10149926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70bbdbc8-c61f-5dc8-842f-e82948bc821a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a72d2823-e3ba-5305-9f7f-5350e4b964a2","name":"Nautilus Nominees Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70bbdbc8-c61f-5dc8-842f-e82948bc821a","fromName":"THE BEARER","to":"2e5b84f8-a0c3-5c9f-acf4-6acecb07801e","toName":"RASHCO INC.","role":"shareholder of","share":null},{"depth":1,"from":"a72d2823-e3ba-5305-9f7f-5350e4b964a2","fromName":"Nautilus Nominees Services Limited","to":"2e5b84f8-a0c3-5c9f-acf4-6acecb07801e","toName":"RASHCO INC.","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/10149926"}],"source":"corpus"}