{"entity":{"id":"2e5ff895-0627-5619-8630-74a5871ec8a1","name":"REAJ SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ecb52900-5eb3-57c2-81c0-d6521ce0a91d","name":"Spectrum Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9be5b144-dbae-5eec-9996-308f1efafa30","name":"Sphere Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ab9027-2182-5375-a85b-d71e34767742","name":"Bearer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ecb52900-5eb3-57c2-81c0-d6521ce0a91d","fromName":"Spectrum Nominees Limited","to":"2e5ff895-0627-5619-8630-74a5871ec8a1","toName":"REAJ SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9be5b144-dbae-5eec-9996-308f1efafa30","fromName":"Sphere Trustees Limited","to":"2e5ff895-0627-5619-8630-74a5871ec8a1","toName":"REAJ SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37ab9027-2182-5375-a85b-d71e34767742","fromName":"Bearer","to":"2e5ff895-0627-5619-8630-74a5871ec8a1","toName":"REAJ SECURITIES 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/82009694"}],"source":"corpus"}