{"entity":{"id":"3e592607-998e-5138-a2b5-80e43e747434","name":"Rathbourne Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222614","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"123653da-a89d-55e9-93fe-1647ac593b53","name":"Maria Komodromou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"123653da-a89d-55e9-93fe-1647ac593b53","name":"Maria Komodromou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a40e155-a41d-5218-a940-f2cc5b24a7ea","name":"Maria Shoufta","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a40e155-a41d-5218-a940-f2cc5b24a7ea","name":"Maria Shoufta","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"director of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"director of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"secretary of","share":null},{"depth":1,"from":"123653da-a89d-55e9-93fe-1647ac593b53","fromName":"Maria Komodromou","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"director of","share":null},{"depth":1,"from":"123653da-a89d-55e9-93fe-1647ac593b53","fromName":"Maria Komodromou","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5a40e155-a41d-5218-a940-f2cc5b24a7ea","fromName":"Maria Shoufta","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"director of","share":null},{"depth":1,"from":"5a40e155-a41d-5218-a940-f2cc5b24a7ea","fromName":"Maria Shoufta","to":"3e592607-998e-5138-a2b5-80e43e747434","toName":"Rathbourne Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/222614"}],"source":"corpus"}