{"entity":{"id":"49d5c6bd-a544-5e6d-abde-eb6331c0c06e","name":"Reiner Business Associated Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201742","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07e0b840-7f92-55fa-a51a-f60b72618670","name":"Kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07e0b840-7f92-55fa-a51a-f60b72618670","fromName":"Kellee Monique France","to":"49d5c6bd-a544-5e6d-abde-eb6331c0c06e","toName":"Reiner Business Associated Ltd.","role":"director 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/201742"}],"source":"corpus"}