{"entity":{"id":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","name":"REDI FINANCING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198378","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c2001b-d474-56fd-8ba8-3a3bcfe1ea00","name":"Valanga Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c027cf3-4a21-5bbe-8712-32d6957d9542","name":"Glovis Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a8fe68e-5eba-5b59-b03d-998509a1385c","name":"Alken Financial S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5441911-282c-555d-b006-51b213a39b9b","name":"Atwood Invest Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f134a677-d5e0-560d-bd21-8c7b38acbd07","name":"Ms. Anna Gribova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47d0800a-d05d-516e-88df-2ff0fd1b973a","name":"Ms Christina Cornelia Van Den Berg","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47d0800a-d05d-516e-88df-2ff0fd1b973a","name":"Ms Christina Cornelia Van Den Berg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"director of","share":null},{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"11c2001b-d474-56fd-8ba8-3a3bcfe1ea00","fromName":"Valanga Foundation","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c027cf3-4a21-5bbe-8712-32d6957d9542","fromName":"Glovis Foundation","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a8fe68e-5eba-5b59-b03d-998509a1385c","fromName":"Alken Financial S.A.","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5441911-282c-555d-b006-51b213a39b9b","fromName":"Atwood Invest Corporation","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f134a677-d5e0-560d-bd21-8c7b38acbd07","fromName":"Ms. Anna Gribova","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"director of","share":null},{"depth":1,"from":"47d0800a-d05d-516e-88df-2ff0fd1b973a","fromName":"Ms Christina Cornelia Van Den Berg","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"director of","share":null},{"depth":1,"from":"47d0800a-d05d-516e-88df-2ff0fd1b973a","fromName":"Ms Christina Cornelia Van Den Berg","to":"deedc1a5-1bc8-5d5e-b63e-e116e0766fe4","toName":"REDI FINANCING LIMITED","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/198378"}],"source":"corpus"}