{"entity":{"id":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","name":"Ravignan, Inc.","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167493","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d534a8c-53a3-5d49-ab2a-b6bad5ba50ab","name":"Walter Steifel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3178f02c-aff3-5594-a268-8ca1be216a6a","name":"Sinitus Treuhand AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a901cc45-5cfa-527b-abcd-6eadc57b2f76","name":"Ryan Rudolph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73b37f6e-6545-521b-a3b5-dffebfd348a7","name":"Ueli Werthmuller","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63880f73-e98c-5cdf-8239-9f66a73975d3","name":"Robert Heberlein","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"b0db1c26-15fb-5637-9ed1-e87b29ff4701","name":"Pinchas Mendelson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77dec5c5-c487-5f22-82fc-0377a9eff16d","name":"Michael Von Lanthen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3744daa-91be-58c2-98ee-4d727b4cfa91","name":"Anton F. Zumstein","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3744daa-91be-58c2-98ee-4d727b4cfa91","name":"Anton F. Zumstein","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ffb7df3-02ac-5602-9b76-b266d94bebc1","name":"Mrs. Margrit Lapostolle","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ffb7df3-02ac-5602-9b76-b266d94bebc1","name":"Mrs. Margrit Lapostolle","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"3d534a8c-53a3-5d49-ab2a-b6bad5ba50ab","fromName":"Walter Steifel","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"3178f02c-aff3-5594-a268-8ca1be216a6a","fromName":"Sinitus Treuhand AG","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"a901cc45-5cfa-527b-abcd-6eadc57b2f76","fromName":"Ryan Rudolph","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"73b37f6e-6545-521b-a3b5-dffebfd348a7","fromName":"Ueli Werthmuller","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"secretary of","share":null},{"depth":1,"from":"63880f73-e98c-5cdf-8239-9f66a73975d3","fromName":"Robert Heberlein","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"b0db1c26-15fb-5637-9ed1-e87b29ff4701","fromName":"Pinchas Mendelson","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"authorised person / signatory of","share":null},{"depth":1,"from":"77dec5c5-c487-5f22-82fc-0377a9eff16d","fromName":"Michael Von Lanthen","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"d3744daa-91be-58c2-98ee-4d727b4cfa91","fromName":"Anton F. Zumstein","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"d3744daa-91be-58c2-98ee-4d727b4cfa91","fromName":"Anton F. Zumstein","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"secretary of","share":null},{"depth":1,"from":"1ffb7df3-02ac-5602-9b76-b266d94bebc1","fromName":"Mrs. Margrit Lapostolle","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"director of","share":null},{"depth":1,"from":"1ffb7df3-02ac-5602-9b76-b266d94bebc1","fromName":"Mrs. Margrit Lapostolle","to":"b7a76a22-c858-5f5b-82f1-0e0dafed90f4","toName":"Ravignan, Inc.","role":"shareholder 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/167493"}],"source":"corpus"}