{"entity":{"id":"47f8e853-e328-5658-b0ff-363ece26a0c5","name":"RecipcoClear L.P.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"626949d1-11bf-55b9-934f-8182f08ab47f","name":"RecipcoClear Management Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30ac14a3-3420-5d5f-a35b-58ab87248010","name":"Fierro - James Paul","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626949d1-11bf-55b9-934f-8182f08ab47f","fromName":"RecipcoClear Management Ltd.","to":"47f8e853-e328-5658-b0ff-363ece26a0c5","toName":"RecipcoClear L.P.","role":"shareholder of","share":null},{"depth":1,"from":"30ac14a3-3420-5d5f-a35b-58ab87248010","fromName":"Fierro - James Paul","to":"47f8e853-e328-5658-b0ff-363ece26a0c5","toName":"RecipcoClear L.P.","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/82008994"}],"source":"corpus"}