{"entity":{"id":"cc14b02f-73cd-53a0-be20-5287c456dc61","name":"RA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bb0f14a-2e70-5769-9f1c-52297e3dd39e","name":"Chan King Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bb0f14a-2e70-5769-9f1c-52297e3dd39e","fromName":"Chan King Fung","to":"cc14b02f-73cd-53a0-be20-5287c456dc61","toName":"RA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"cc14b02f-73cd-53a0-be20-5287c456dc61","toName":"RA INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"cc14b02f-73cd-53a0-be20-5287c456dc61","toName":"RA INVESTMENTS LIMITED","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/129227"}],"source":"corpus"}