{"entity":{"id":"b9a28db1-b276-53eb-983f-d9e64a6ac84d","name":"RAILBOW FINANCIAL SERVICES INC.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10101692","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51229063-7163-5c8a-a629-95c12eebb9df","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a8422f6-f35c-5742-832c-4ca38439c3b3","name":"THOMAS EDGERTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54c98082-0060-595b-bdea-56811354b809","name":"DEBRA ANN EDGERTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b0c8a74-65ce-5d23-b6cb-8679e15d8013","fromName":"MAYO SECRETARIES LIMITED","to":"b9a28db1-b276-53eb-983f-d9e64a6ac84d","toName":"RAILBOW FINANCIAL SERVICES INC.","role":"shareholder of","share":null},{"depth":1,"from":"51229063-7163-5c8a-a629-95c12eebb9df","fromName":"MAYO NOMINEES LIMITED","to":"b9a28db1-b276-53eb-983f-d9e64a6ac84d","toName":"RAILBOW FINANCIAL SERVICES INC.","role":"shareholder of","share":null},{"depth":1,"from":"2a8422f6-f35c-5742-832c-4ca38439c3b3","fromName":"THOMAS EDGERTON","to":"b9a28db1-b276-53eb-983f-d9e64a6ac84d","toName":"RAILBOW FINANCIAL SERVICES INC.","role":"shareholder of","share":null},{"depth":1,"from":"54c98082-0060-595b-bdea-56811354b809","fromName":"DEBRA ANN EDGERTON","to":"b9a28db1-b276-53eb-983f-d9e64a6ac84d","toName":"RAILBOW FINANCIAL SERVICES INC.","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/10101692"}],"source":"corpus"}