{"entity":{"id":"b9d2de21-4c70-5fc6-a10b-e891eeeba44a","name":"RACIE S.A.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10203602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"105a8e90-762c-5b4f-bd52-bf6d6b821e0a","name":"Fiman Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c08f169a-2ca2-5d41-860d-4555e6d7ec51","name":"Hamilton Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e7ac44d-6cc7-5f71-9853-fe7232de4e9b","name":"HAMMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"105a8e90-762c-5b4f-bd52-bf6d6b821e0a","fromName":"Fiman Trustees Limited","to":"b9d2de21-4c70-5fc6-a10b-e891eeeba44a","toName":"RACIE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c08f169a-2ca2-5d41-860d-4555e6d7ec51","fromName":"Hamilton Nominees Limited","to":"b9d2de21-4c70-5fc6-a10b-e891eeeba44a","toName":"RACIE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"7e7ac44d-6cc7-5f71-9853-fe7232de4e9b","fromName":"HAMMILTON TRUSTEES LIMITED","to":"b9d2de21-4c70-5fc6-a10b-e891eeeba44a","toName":"RACIE S.A.","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/10203602"}],"source":"corpus"}