{"entity":{"id":"3c140452-1ec1-5c0e-8a54-7b823166d451","name":"REGIS ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017922","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"266dadf8-c31f-539d-af90-dbbd9a272fc1","name":"Gluckman - Ruben Weiszman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"521ec2d6-02c9-5549-9b23-e2f7276a5596","name":"Sterenfeld - Isidoro Wainstein","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"266dadf8-c31f-539d-af90-dbbd9a272fc1","fromName":"Gluckman - Ruben Weiszman","to":"3c140452-1ec1-5c0e-8a54-7b823166d451","toName":"REGIS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"521ec2d6-02c9-5549-9b23-e2f7276a5596","fromName":"Sterenfeld - Isidoro Wainstein","to":"3c140452-1ec1-5c0e-8a54-7b823166d451","toName":"REGIS 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/82017922"}],"source":"corpus"}