{"entity":{"id":"1cc96cb5-5919-5fc8-92dd-9c1c89c5e94f","name":"Rembrandt Alliance Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"11c11af1-8030-505d-947b-10542ee3bf20","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11c11af1-8030-505d-947b-10542ee3bf20","name":"Stelios Ioakim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa2dc480-8c69-546e-993e-44b1fdec5790","name":"Amama Investments Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11c11af1-8030-505d-947b-10542ee3bf20","fromName":"Stelios Ioakim","to":"1cc96cb5-5919-5fc8-92dd-9c1c89c5e94f","toName":"Rembrandt Alliance Limited","role":"director of","share":null},{"depth":1,"from":"11c11af1-8030-505d-947b-10542ee3bf20","fromName":"Stelios Ioakim","to":"1cc96cb5-5919-5fc8-92dd-9c1c89c5e94f","toName":"Rembrandt Alliance Limited","role":"secretary of","share":null},{"depth":1,"from":"aa2dc480-8c69-546e-993e-44b1fdec5790","fromName":"Amama Investments Ltd.","to":"1cc96cb5-5919-5fc8-92dd-9c1c89c5e94f","toName":"Rembrandt Alliance 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/213942"}],"source":"corpus"}