{"entity":{"id":"1faab7a6-754c-5b78-a174-490c92eda9c1","name":"RICCO INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10019818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9ce6133a-60da-51cb-a3f7-122441a5eaa5","name":"HAWICK INTERNATIONAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d498ded8-4c8a-5d64-9b85-7f36bb1794d7","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2170239-54fb-507c-a48f-968a3eb22aec","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ce6133a-60da-51cb-a3f7-122441a5eaa5","fromName":"HAWICK INTERNATIONAL S.A.","to":"1faab7a6-754c-5b78-a174-490c92eda9c1","toName":"RICCO INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","fromName":"SHEARINGS COMPANY LIMITED","to":"1faab7a6-754c-5b78-a174-490c92eda9c1","toName":"RICCO INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"d498ded8-4c8a-5d64-9b85-7f36bb1794d7","fromName":"THE BEARER","to":"1faab7a6-754c-5b78-a174-490c92eda9c1","toName":"RICCO INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b2170239-54fb-507c-a48f-968a3eb22aec","fromName":"THE BEARER","to":"1faab7a6-754c-5b78-a174-490c92eda9c1","toName":"RICCO INVESTMENTS INC.","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/10019818"}],"source":"corpus"}