{"entity":{"id":"e62ea130-876a-58ae-ac53-8343076cf055","name":"RAFFERTY INDUSTRIES S.A.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10099188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b1d6861-8a56-5ccc-ab5d-bc39682585c3","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b1d6861-8a56-5ccc-ab5d-bc39682585c3","fromName":"Nomihold Securities Inc.","to":"e62ea130-876a-58ae-ac53-8343076cf055","toName":"RAFFERTY INDUSTRIES S.A.","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/10099188"}],"source":"corpus"}