{"entity":{"id":"2dd40a21-4354-5825-b04f-449d1d41b412","name":"RIVTA REAL ESTATE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4050080e-1f54-5fe8-b575-63d6ed8cfce1","name":"REINHARD PROKSCH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4050080e-1f54-5fe8-b575-63d6ed8cfce1","name":"REINHARD PROKSCH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4050080e-1f54-5fe8-b575-63d6ed8cfce1","fromName":"REINHARD PROKSCH","to":"2dd40a21-4354-5825-b04f-449d1d41b412","toName":"RIVTA REAL ESTATE LTD","role":"director of","share":null},{"depth":1,"from":"4050080e-1f54-5fe8-b575-63d6ed8cfce1","fromName":"REINHARD PROKSCH","to":"2dd40a21-4354-5825-b04f-449d1d41b412","toName":"RIVTA REAL ESTATE LTD","role":"legal representative of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"2dd40a21-4354-5825-b04f-449d1d41b412","toName":"RIVTA REAL ESTATE LTD","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/55015831"}],"source":"corpus"}