{"entity":{"id":"3c5ec4ea-1209-54c8-86f1-fc8332b9d169","name":"RIVENDALE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10169240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f317ef3-d9fc-5341-916e-095b19143153","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0c1e295-f383-56be-8ee4-a83f84455872","name":"Caversham Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98a34fe4-9f22-58ef-8845-f68ab61e3ceb","name":"CAVERSHAM TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f317ef3-d9fc-5341-916e-095b19143153","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"3c5ec4ea-1209-54c8-86f1-fc8332b9d169","toName":"RIVENDALE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c1e295-f383-56be-8ee4-a83f84455872","fromName":"Caversham Holdings Ltd.","to":"3c5ec4ea-1209-54c8-86f1-fc8332b9d169","toName":"RIVENDALE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98a34fe4-9f22-58ef-8845-f68ab61e3ceb","fromName":"CAVERSHAM TRUSTEES LTD","to":"3c5ec4ea-1209-54c8-86f1-fc8332b9d169","toName":"RIVENDALE INVESTMENTS LIMITED","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/10169240"}],"source":"corpus"}