{"entity":{"id":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","name":"Ralco Consultants Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015033","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"407b6885-73bc-5df3-9416-738069df0388","name":"Appleby Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"authorised signatory of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69d0036e-0ab9-5c7a-8823-7fe47fe29daf","name":"Appleby Services (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d711a870-fed8-586a-98aa-89f5ac4b7fd5","name":"Harris - Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","name":"Mitchell (nee Gilbert) - Joyce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f0d5c67-be7d-54bc-baaa-c270a638d8e3","name":"Lundgren - Hans Torbjorn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3561d6e-cba3-5d90-a460-c4eadc2e9b60","name":"Lundgren - Inger Marianne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8ed95c3-4fcc-5598-b0f6-5dc4d3adb370","name":"Lundgren (Deceased) - Rolf Allan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31b205f7-ad91-5f04-b736-5788e3deb27d","name":"King - Patricia Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"407b6885-73bc-5df3-9416-738069df0388","fromName":"Appleby Nominees (Jersey) Limited","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"authorised signatory of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"secretary of","share":null},{"depth":1,"from":"69d0036e-0ab9-5c7a-8823-7fe47fe29daf","fromName":"Appleby Services (Jersey) Limited","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"shareholder of","share":null},{"depth":1,"from":"d711a870-fed8-586a-98aa-89f5ac4b7fd5","fromName":"Harris - Paul","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","fromName":"Mitchell (nee Gilbert) - Joyce","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"secretary of","share":null},{"depth":1,"from":"4f0d5c67-be7d-54bc-baaa-c270a638d8e3","fromName":"Lundgren - Hans Torbjorn","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"d3561d6e-cba3-5d90-a460-c4eadc2e9b60","fromName":"Lundgren - Inger Marianne","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"b8ed95c3-4fcc-5598-b0f6-5dc4d3adb370","fromName":"Lundgren (Deceased) - Rolf Allan","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"31b205f7-ad91-5f04-b736-5788e3deb27d","fromName":"King - Patricia Ann","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"secretary of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","toName":"Ralco Consultants 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/82015033"}],"source":"corpus"}