{"entity":{"id":"809943dc-957a-5cf1-bf6f-71c1f26f97de","name":"RASInnovations, LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005877","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4253d97f-e71a-5058-83de-8c54c0c94601","name":"Babayan - Evgeny B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4253d97f-e71a-5058-83de-8c54c0c94601","name":"Babayan - Evgeny B","type":"Organization","kind":"company"}},{"role":"vice chairman of","share":null,"party":{"id":"4253d97f-e71a-5058-83de-8c54c0c94601","name":"Babayan - Evgeny B","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"e3bc3aca-6c47-5c11-8b6d-148a68280069","name":"Grun - William F","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"bb54cdd3-f0e1-5582-8d6f-165b1fdd7d54","name":"Reznik - Boris N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb54cdd3-f0e1-5582-8d6f-165b1fdd7d54","name":"Reznik - Boris N","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e39b9483-71b2-5480-8260-61dfe28b4bbc","name":"Vendevia Group, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4253d97f-e71a-5058-83de-8c54c0c94601","fromName":"Babayan - Evgeny B","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"director of","share":null},{"depth":1,"from":"4253d97f-e71a-5058-83de-8c54c0c94601","fromName":"Babayan - Evgeny B","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"president of","share":null},{"depth":1,"from":"4253d97f-e71a-5058-83de-8c54c0c94601","fromName":"Babayan - Evgeny B","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"vice chairman of","share":null},{"depth":1,"from":"e3bc3aca-6c47-5c11-8b6d-148a68280069","fromName":"Grun - William F","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"chief executive officer of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"secretary of","share":null},{"depth":1,"from":"bb54cdd3-f0e1-5582-8d6f-165b1fdd7d54","fromName":"Reznik - Boris N","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"chairman of the board of","share":null},{"depth":1,"from":"bb54cdd3-f0e1-5582-8d6f-165b1fdd7d54","fromName":"Reznik - Boris N","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, LTD.","role":"director of","share":null},{"depth":1,"from":"e39b9483-71b2-5480-8260-61dfe28b4bbc","fromName":"Vendevia Group, LLC","to":"809943dc-957a-5cf1-bf6f-71c1f26f97de","toName":"RASInnovations, 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/82005877"}],"source":"corpus"}