{"entity":{"id":"325933f0-d73e-554e-8535-8481bd587069","name":"Rai Services Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10151578","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5e89478-b298-5d1a-82b7-1f10ba0945c7","name":"Peregrine Nominees No 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54965f21-09d7-5ff6-8634-758762d593de","name":"Richmond Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5e89478-b298-5d1a-82b7-1f10ba0945c7","fromName":"Peregrine Nominees No 1 Limited","to":"325933f0-d73e-554e-8535-8481bd587069","toName":"Rai Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"54965f21-09d7-5ff6-8634-758762d593de","fromName":"Richmond Nominees Ltd.","to":"325933f0-d73e-554e-8535-8481bd587069","toName":"Rai Services 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/10151578"}],"source":"corpus"}