{"entity":{"id":"8b6e2c51-8e07-5c1e-a8e5-f370be180fd9","name":"Ralbeck International Ltd.,","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50f8f939-6d35-5d65-9db6-80178c867097","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c417df69-127c-585e-8ed9-7e5d8e0dc651","name":"Mr. Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6db5ecb9-f353-535c-adab-7fec53330e74","name":"Rebecca Jane Marshall","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50f8f939-6d35-5d65-9db6-80178c867097","fromName":"Bearer","to":"8b6e2c51-8e07-5c1e-a8e5-f370be180fd9","toName":"Ralbeck International Ltd.,","role":"shareholder of","share":null},{"depth":1,"from":"c417df69-127c-585e-8ed9-7e5d8e0dc651","fromName":"Mr. Sean Lee Hogan","to":"8b6e2c51-8e07-5c1e-a8e5-f370be180fd9","toName":"Ralbeck International Ltd.,","role":"director of","share":null},{"depth":1,"from":"6db5ecb9-f353-535c-adab-7fec53330e74","fromName":"Rebecca Jane Marshall","to":"8b6e2c51-8e07-5c1e-a8e5-f370be180fd9","toName":"Ralbeck International Ltd.,","role":"director 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/226424"}],"source":"corpus"}