{"entity":{"id":"ce1e2242-436c-58db-9cf5-75c07ce1d9b1","name":"RAYNOLD COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10212165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9055ca6c-36d3-51d1-ae35-05b3fd1a8010","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad20b09f-010a-5c8f-9d54-b536872c5a4b","name":"MINERVA NOMINEES LIMTED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9055ca6c-36d3-51d1-ae35-05b3fd1a8010","fromName":"THE BEARER","to":"ce1e2242-436c-58db-9cf5-75c07ce1d9b1","toName":"RAYNOLD COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"ce1e2242-436c-58db-9cf5-75c07ce1d9b1","toName":"RAYNOLD COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad20b09f-010a-5c8f-9d54-b536872c5a4b","fromName":"MINERVA NOMINEES LIMTED","to":"ce1e2242-436c-58db-9cf5-75c07ce1d9b1","toName":"RAYNOLD COMPANY 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/10212165"}],"source":"corpus"}