{"entity":{"id":"3d60b91e-6947-5d38-8357-4542574883ee","name":"RAWSON RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10018514","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"387ae50e-8e11-5a0f-9967-e0c70b0d7bbc","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd7ff5d-a760-58dc-b912-6370343b5995","name":"Sapunkov Oleg Anatolyevich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"387ae50e-8e11-5a0f-9967-e0c70b0d7bbc","fromName":"FORMIA LIMITED","to":"3d60b91e-6947-5d38-8357-4542574883ee","toName":"RAWSON RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dd7ff5d-a760-58dc-b912-6370343b5995","fromName":"Sapunkov Oleg Anatolyevich","to":"3d60b91e-6947-5d38-8357-4542574883ee","toName":"RAWSON RESOURCES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10018514"}],"source":"corpus"}