{"entity":{"id":"517a8326-031d-531c-8971-4f94136a8dda","name":"RIEBU WELL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2aaeab75-7011-55d2-a6ea-f53996b4755b","name":"CARMEL CORTIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2aaeab75-7011-55d2-a6ea-f53996b4755b","name":"CARMEL CORTIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2aaeab75-7011-55d2-a6ea-f53996b4755b","fromName":"CARMEL CORTIS","to":"517a8326-031d-531c-8971-4f94136a8dda","toName":"RIEBU WELL COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2aaeab75-7011-55d2-a6ea-f53996b4755b","fromName":"CARMEL CORTIS","to":"517a8326-031d-531c-8971-4f94136a8dda","toName":"RIEBU WELL COMPANY LIMITED","role":"secretary 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/55017155"}],"source":"corpus"}