{"entity":{"id":"1636d968-63ec-58e6-a500-427fcf6ac700","name":"REVEUR CAPITAL CORPORATION GROUP LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10083074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99a34756-03c9-5b7e-bdfe-66433396f5c5","name":"MISON NOMINEES LIMITED1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49c08a1b-9679-56eb-a801-c90ea92a8d3c","name":"REA BROTHER (EXECUTOR & TRUSTEE) COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"285da3aa-9720-56f4-80fd-890c6fa01162","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f80a5f1-d07a-598f-bb72-68b2dc751626","name":"HTC S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca1617b5-985c-558d-8479-7b4a4a33c5bb","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec68342-6502-5976-bcd1-df7517669b14","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99a34756-03c9-5b7e-bdfe-66433396f5c5","fromName":"MISON NOMINEES LIMITED1","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"49c08a1b-9679-56eb-a801-c90ea92a8d3c","fromName":"REA BROTHER (EXECUTOR & TRUSTEE) COMPANY","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"285da3aa-9720-56f4-80fd-890c6fa01162","fromName":"GRANGE NOMINEES LIMITED","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5f80a5f1-d07a-598f-bb72-68b2dc751626","fromName":"HTC S.A.","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca1617b5-985c-558d-8479-7b4a4a33c5bb","fromName":"VICTORY NOMINEES LIMITED","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4ec68342-6502-5976-bcd1-df7517669b14","fromName":"TRAFALGAR NOMINEES LIMITED","to":"1636d968-63ec-58e6-a500-427fcf6ac700","toName":"REVEUR CAPITAL CORPORATION GROUP LTD.","role":"shareholder 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/10083074"}],"source":"corpus"}