{"entity":{"id":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","name":"RAYNOR INTERNATIONAL SALES, INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101510932","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"376b2eed-dc54-5076-88e2-804974c22e05","name":"SEIPEL SUSAN S.","type":"Organization","kind":"company","identifier":"icij:icijol-110014740"}},{"role":"director of","share":null,"party":{"id":"ed4f3f7b-4d15-5210-8622-17ad556be53c","name":"NEISEWANDER RAY H., JR.","type":"Organization","kind":"company","identifier":"icij:icijol-110017880"}},{"role":"director of","share":null,"party":{"id":"9a3fa873-9b8d-50b1-a601-e5c892406d33","name":"NEISEWANDER RAY H., III.","type":"Organization","kind":"company","identifier":"icij:icijol-110061682"}},{"role":"director of","share":null,"party":{"id":"291166ed-197d-52e2-bab0-f2e1b650e999","name":"NEISEWANDER TODD","type":"Organization","kind":"company","identifier":"icij:icijol-110073796"}},{"role":"director of","share":null,"party":{"id":"e24fecaa-6ab2-5a2c-ad3f-3d427910adbc","name":"CLARKE HAZEL PAMELA","type":"Organization","kind":"company","identifier":"icij:icijol-110074517"}},{"role":"director of","share":null,"party":{"id":"d7479b77-683f-5444-8eb6-9aeae100ffef","name":"THOMAS-DAWSON LESLIE G.","type":"Organization","kind":"company","identifier":"icij:icijol-110100963"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"376b2eed-dc54-5076-88e2-804974c22e05","fromName":"SEIPEL SUSAN S.","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","role":"director of","share":null},{"depth":1,"from":"ed4f3f7b-4d15-5210-8622-17ad556be53c","fromName":"NEISEWANDER RAY H., JR.","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","role":"director of","share":null},{"depth":1,"from":"9a3fa873-9b8d-50b1-a601-e5c892406d33","fromName":"NEISEWANDER RAY H., III.","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","role":"director of","share":null},{"depth":1,"from":"291166ed-197d-52e2-bab0-f2e1b650e999","fromName":"NEISEWANDER TODD","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","role":"director of","share":null},{"depth":1,"from":"e24fecaa-6ab2-5a2c-ad3f-3d427910adbc","fromName":"CLARKE HAZEL PAMELA","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","role":"director of","share":null},{"depth":1,"from":"d7479b77-683f-5444-8eb6-9aeae100ffef","fromName":"THOMAS-DAWSON LESLIE G.","to":"bac8356d-e2dd-5394-a4b6-e7fb9e105bde","toName":"RAYNOR INTERNATIONAL SALES, INC.","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."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101510932"}],"source":"corpus"}