{"entity":{"id":"d4a387b7-608c-5faa-959d-e7007e86767c","name":"RAVELLI WORLDWIDE LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12224080","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"29414763-37fb-57dc-8e6f-f48c548afc0e","name":"ONEGA EQUITIES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f531f515-d12a-5807-a3e7-d01452e53462","name":"BAKER ENTERPRISES INVESTMENT S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12224080"}],"source":"corpus"}