{"entity":{"id":"e4b344dc-2cec-50c6-a863-1b0321e03dac","name":"RFMARO CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10121911","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff723505-7ef6-5266-b47b-6b715df900f9","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6747315f-0b55-59c5-b97d-793e71a9294b","name":"BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff723505-7ef6-5266-b47b-6b715df900f9","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"e4b344dc-2cec-50c6-a863-1b0321e03dac","toName":"RFMARO CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"e4b344dc-2cec-50c6-a863-1b0321e03dac","toName":"RFMARO CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"e4b344dc-2cec-50c6-a863-1b0321e03dac","toName":"RFMARO CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6747315f-0b55-59c5-b97d-793e71a9294b","fromName":"BOS SECRETARIES (JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"e4b344dc-2cec-50c6-a863-1b0321e03dac","toName":"RFMARO CAPITAL 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/10121911"}],"source":"corpus"}