{"entity":{"id":"73fb8b4a-d666-519c-91dd-e562b7aed1b6","name":"RAMANO PROPERTY HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10117363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0fd84399-9b41-57d8-a426-747081a501cb","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d7563b-17d0-551f-92dc-7a1e743477e0","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f8edb26-9239-527d-a931-33cf88e622f6","name":"APEX TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fd84399-9b41-57d8-a426-747081a501cb","fromName":"FYNALIST LIMITED","to":"73fb8b4a-d666-519c-91dd-e562b7aed1b6","toName":"RAMANO PROPERTY HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"46d7563b-17d0-551f-92dc-7a1e743477e0","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"73fb8b4a-d666-519c-91dd-e562b7aed1b6","toName":"RAMANO PROPERTY HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"3f8edb26-9239-527d-a931-33cf88e622f6","fromName":"APEX TRUST COMPANY LIMITED","to":"73fb8b4a-d666-519c-91dd-e562b7aed1b6","toName":"RAMANO PROPERTY HOLDINGS LTD","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/10117363"}],"source":"corpus"}