{"entity":{"id":"b3d01e19-efc8-5fd3-86a6-be2b9b29e59c","name":"RAEBURN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110494","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"207467e3-e896-53e9-9bb6-e2b749b0efc7","name":"NORTH ATLANTIC SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f985b1c2-e438-51e9-a540-e1f8b996d4ec","name":"DH NOMINEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"207467e3-e896-53e9-9bb6-e2b749b0efc7","fromName":"NORTH ATLANTIC SERVICES LIMITED","to":"b3d01e19-efc8-5fd3-86a6-be2b9b29e59c","toName":"RAEBURN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f985b1c2-e438-51e9-a540-e1f8b996d4ec","fromName":"DH NOMINEES LTD","to":"b3d01e19-efc8-5fd3-86a6-be2b9b29e59c","toName":"RAEBURN HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10110494"}],"source":"corpus"}