{"entity":{"id":"24d80191-fc57-5a08-8860-78748f22758c","name":"RenFin Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f458a6bd-5e81-513d-8c21-55cfd6c7dcaf","name":"Renaissance Capital Investment Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"639816b0-ba5a-5157-99ab-9b4f60b85620","name":"Kashtan Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f458a6bd-5e81-513d-8c21-55cfd6c7dcaf","fromName":"Renaissance Capital Investment Management Limited","to":"24d80191-fc57-5a08-8860-78748f22758c","toName":"RenFin Limited","role":"shareholder of","share":null},{"depth":1,"from":"639816b0-ba5a-5157-99ab-9b4f60b85620","fromName":"Kashtan Limited","to":"24d80191-fc57-5a08-8860-78748f22758c","toName":"RenFin Limited","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"24d80191-fc57-5a08-8860-78748f22758c","toName":"RenFin Limited","role":"director 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/82007389"}],"source":"corpus"}