{"entity":{"id":"4e3cd23e-7a75-58a2-9862-616321ba0880","name":"RICHES PEAK LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10136794","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc7ccaec-8487-5701-bb59-1b0009e698ed","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","name":"Petros Petri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc7ccaec-8487-5701-bb59-1b0009e698ed","fromName":"CARTECH LIMITED","to":"4e3cd23e-7a75-58a2-9862-616321ba0880","toName":"RICHES PEAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","fromName":"Petros Petri","to":"4e3cd23e-7a75-58a2-9862-616321ba0880","toName":"RICHES PEAK 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/10136794"}],"source":"corpus"}