{"entity":{"id":"889335b1-1fe4-5934-adf0-a14133677d09","name":"Raddison Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167889","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9b482e61-b868-5abc-87f8-70781c94705c","name":"Milden International Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"910c2d94-18ff-5cf4-a175-0ea293c23b5f","name":"Valerie Tonge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a643cfa9-8283-5d7f-bc3f-856f251fb1b9","name":"John Thomson MacDonald","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","name":"Linda Susan Gygax","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","name":"Linda Susan Gygax","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","name":"Linda Susan Gygax","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","name":"Linda Susan Gygax","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ac7297f-9603-5577-98be-ca274903e153","name":"Harston Trading Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ac7297f-9603-5577-98be-ca274903e153","name":"Harston Trading Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a57a2d74-c4ae-5e70-bf29-d3a3e15ba03f","name":"Karen Ruth Bell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4aac5fb-c8be-533d-85d0-78aff53e215c","name":"John T. MacDonald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"284712dc-6e5f-5337-be54-e9cfdf98c96d","name":"Peter Veenendaal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"284712dc-6e5f-5337-be54-e9cfdf98c96d","name":"Peter Veenendaal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026a4cd8-7fa3-582a-a542-d1050fa40f91","name":"Denise Zwahlen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b482e61-b868-5abc-87f8-70781c94705c","fromName":"Milden International Ltd","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"910c2d94-18ff-5cf4-a175-0ea293c23b5f","fromName":"Valerie Tonge","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"a643cfa9-8283-5d7f-bc3f-856f251fb1b9","fromName":"John Thomson MacDonald","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","fromName":"Linda Susan Gygax","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","fromName":"Linda Susan Gygax","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","fromName":"Linda Susan Gygax","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"secretary of","share":null},{"depth":1,"from":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","fromName":"Linda Susan Gygax","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"shareholder of","share":null},{"depth":1,"from":"3ac7297f-9603-5577-98be-ca274903e153","fromName":"Harston Trading Ltd","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"3ac7297f-9603-5577-98be-ca274903e153","fromName":"Harston Trading Ltd","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"secretary of","share":null},{"depth":1,"from":"a57a2d74-c4ae-5e70-bf29-d3a3e15ba03f","fromName":"Karen Ruth Bell","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4aac5fb-c8be-533d-85d0-78aff53e215c","fromName":"John T. MacDonald","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"shareholder of","share":null},{"depth":1,"from":"284712dc-6e5f-5337-be54-e9cfdf98c96d","fromName":"Peter Veenendaal","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director of","share":null},{"depth":1,"from":"284712dc-6e5f-5337-be54-e9cfdf98c96d","fromName":"Peter Veenendaal","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"shareholder of","share":null},{"depth":1,"from":"026a4cd8-7fa3-582a-a542-d1050fa40f91","fromName":"Denise Zwahlen","to":"889335b1-1fe4-5934-adf0-a14133677d09","toName":"Raddison Limited","role":"director 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/167889"}],"source":"corpus"}