{"entity":{"id":"359f8d35-1bef-563e-9bba-3f203a632567","name":"RIVERA HOLDINGS ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d06bfd80-4943-5b3a-98b5-a86d32e63074","name":"NORTHLINK HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee4e02c5-5afb-5add-92ba-2414b6c452ed","name":"CONSTANTINOS SAVVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d06bfd80-4943-5b3a-98b5-a86d32e63074","fromName":"NORTHLINK HOLDINGS LTD.","to":"359f8d35-1bef-563e-9bba-3f203a632567","toName":"RIVERA HOLDINGS ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ee4e02c5-5afb-5add-92ba-2414b6c452ed","fromName":"CONSTANTINOS SAVVA","to":"359f8d35-1bef-563e-9bba-3f203a632567","toName":"RIVERA HOLDINGS ENTERPRISES LTD.","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/202527"}],"source":"corpus"}