{"entity":{"id":"5368fa3e-f212-5f09-99ad-560c6bea1666","name":"RAFFLES DIRECTORS LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-46000015","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e466338-f4ab-5b89-9ea7-49c7e7c351ea","name":"REBAR INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/46000015"}],"source":"corpus"}