{"entity":{"id":"38079aca-ca85-5119-b9a1-97c46994fdec","name":"RAY'S HARDWARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","name":"RAYMOND BORG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0871922b-46a0-5556-9330-d17e49d3fd62","name":"AGNES BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0871922b-46a0-5556-9330-d17e49d3fd62","name":"AGNES BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","fromName":"RAYMOND BORG","to":"38079aca-ca85-5119-b9a1-97c46994fdec","toName":"RAY'S HARDWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","fromName":"RAYMOND BORG","to":"38079aca-ca85-5119-b9a1-97c46994fdec","toName":"RAY'S HARDWARE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f79bb5ad-37a4-5592-85d1-d8733ace0d77","fromName":"RAYMOND BORG","to":"38079aca-ca85-5119-b9a1-97c46994fdec","toName":"RAY'S HARDWARE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0871922b-46a0-5556-9330-d17e49d3fd62","fromName":"AGNES BORG","to":"38079aca-ca85-5119-b9a1-97c46994fdec","toName":"RAY'S HARDWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"0871922b-46a0-5556-9330-d17e49d3fd62","fromName":"AGNES BORG","to":"38079aca-ca85-5119-b9a1-97c46994fdec","toName":"RAY'S HARDWARE 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/55018712"}],"source":"corpus"}