{"entity":{"id":"56a5eb6c-98a9-5631-bb24-9e1db2955c59","name":"Raycity Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09910288-b7e0-5123-96d5-f6a5a98f4396","name":"Goh Khor Boon William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09910288-b7e0-5123-96d5-f6a5a98f4396","name":"Goh Khor Boon William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"56a5eb6c-98a9-5631-bb24-9e1db2955c59","toName":"Raycity Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"09910288-b7e0-5123-96d5-f6a5a98f4396","fromName":"Goh Khor Boon William","to":"56a5eb6c-98a9-5631-bb24-9e1db2955c59","toName":"Raycity Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"09910288-b7e0-5123-96d5-f6a5a98f4396","fromName":"Goh Khor Boon William","to":"56a5eb6c-98a9-5631-bb24-9e1db2955c59","toName":"Raycity Enterprises 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/142657"}],"source":"corpus"}