{"entity":{"id":"550e5248-5d72-5991-a85d-87e23cfba115","name":"RED RUBY TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6ed500f-a581-5561-a1e7-94a4fb3637e6","name":"Hophil Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e942f379-6606-5b8b-beaa-49e93a5ccd92","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85d68ec0-584b-58b7-bb17-1832f4eeb8a0","name":"Hophil Secretarial Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d29b2aae-24c0-5ae7-a543-aefbe6d383ae","name":"Hophil Nominees (BVI) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11f1549d-d088-55a5-8f90-7c0e0049cf0c","name":"Rohan Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6ed500f-a581-5561-a1e7-94a4fb3637e6","fromName":"Hophil Services (BVI) Limited","to":"550e5248-5d72-5991-a85d-87e23cfba115","toName":"RED RUBY TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e942f379-6606-5b8b-beaa-49e93a5ccd92","fromName":"Eurotrade Nominees Limited","to":"550e5248-5d72-5991-a85d-87e23cfba115","toName":"RED RUBY TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"85d68ec0-584b-58b7-bb17-1832f4eeb8a0","fromName":"Hophil Secretarial Ltd.","to":"550e5248-5d72-5991-a85d-87e23cfba115","toName":"RED RUBY TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d29b2aae-24c0-5ae7-a543-aefbe6d383ae","fromName":"Hophil Nominees (BVI) Ltd.","to":"550e5248-5d72-5991-a85d-87e23cfba115","toName":"RED RUBY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11f1549d-d088-55a5-8f90-7c0e0049cf0c","fromName":"Rohan Holdings Ltd.","to":"550e5248-5d72-5991-a85d-87e23cfba115","toName":"RED RUBY TRADING 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/201974"}],"source":"corpus"}