{"entity":{"id":"a7e007e2-555e-548b-bc09-67d4474aee4e","name":"WRAYNET INVESTMENT LTD .","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01f0fadf-222b-5cae-ac3d-01399584b7d3","name":"Rustam Ibragimov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96ffac55-6f04-572c-a6a8-87d95fae03e6","name":"Predella Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01f0fadf-222b-5cae-ac3d-01399584b7d3","fromName":"Rustam Ibragimov","to":"a7e007e2-555e-548b-bc09-67d4474aee4e","toName":"WRAYNET INVESTMENT LTD .","role":"director of","share":null},{"depth":1,"from":"96ffac55-6f04-572c-a6a8-87d95fae03e6","fromName":"Predella Investments Ltd.","to":"a7e007e2-555e-548b-bc09-67d4474aee4e","toName":"WRAYNET INVESTMENT 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/197720"}],"source":"corpus"}