{"entity":{"id":"2fc93f21-86da-5e38-a290-3971846c3463","name":"RARITAN EQUITIES INC.","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10091369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b810457-b472-52c0-bedd-ab5d7f92106f","name":"KAUPTHING BANK LUXEMBOURG S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c8a08e5-4531-5add-8a8d-9af2976c04a6","name":"Riverside Investment Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b810457-b472-52c0-bedd-ab5d7f92106f","fromName":"KAUPTHING BANK LUXEMBOURG S.A.","to":"2fc93f21-86da-5e38-a290-3971846c3463","toName":"RARITAN EQUITIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"4c8a08e5-4531-5add-8a8d-9af2976c04a6","fromName":"Riverside Investment Corp.","to":"2fc93f21-86da-5e38-a290-3971846c3463","toName":"RARITAN EQUITIES 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/10091369"}],"source":"corpus"}