{"entity":{"id":"9c78a82d-2912-58f4-9d39-47ffc0ae91d4","name":"RAVANA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10113091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55313d4a-8734-521d-ad5d-66839ba2f0ad","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b6f1d93-24bc-534e-8875-4c91d5a9334f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55313d4a-8734-521d-ad5d-66839ba2f0ad","fromName":"MINERVA SERVICES LIMITED","to":"9c78a82d-2912-58f4-9d39-47ffc0ae91d4","toName":"RAVANA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b6f1d93-24bc-534e-8875-4c91d5a9334f","fromName":"MINERVA NOMINEES LIMITED","to":"9c78a82d-2912-58f4-9d39-47ffc0ae91d4","toName":"RAVANA INVESTMENTS 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/10113091"}],"source":"corpus"}