{"entity":{"id":"42d63efe-52eb-5082-a552-ec2d07181c9d","name":"RIVA LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10026031","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d483c71-45d5-5c0b-93ce-0771f017442e","name":"PRIMI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"42d63efe-52eb-5082-a552-ec2d07181c9d","toName":"RIVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d483c71-45d5-5c0b-93ce-0771f017442e","fromName":"PRIMI LIMITED","to":"42d63efe-52eb-5082-a552-ec2d07181c9d","toName":"RIVA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10026031"}],"source":"corpus"}