{"entity":{"id":"3efeb4a1-c9e7-5e4f-85d5-7f95edfd5868","name":"RICHFIELD INTERNATIONAL FINANCE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","name":"Panmure Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","name":"Panmure Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","fromName":"Panmure Securities Limited","to":"3efeb4a1-c9e7-5e4f-85d5-7f95edfd5868","toName":"RICHFIELD INTERNATIONAL FINANCE LTD","role":"director of","share":null},{"depth":1,"from":"5cf9457e-2537-5e92-a4b0-c2b8b2c2847c","fromName":"Panmure Securities Limited","to":"3efeb4a1-c9e7-5e4f-85d5-7f95edfd5868","toName":"RICHFIELD INTERNATIONAL FINANCE 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/124350"}],"source":"corpus"}