{"entity":{"id":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","name":"Riojas-Aguirre Private Trust Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008989","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d664997c-625c-5a0e-85f6-38a62e6a6a88","name":"Aguirre de Riojas - Ana Regina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d664997c-625c-5a0e-85f6-38a62e6a6a88","name":"Aguirre de Riojas - Ana Regina","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d664997c-625c-5a0e-85f6-38a62e6a6a88","name":"Aguirre de Riojas - Ana Regina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b25ad25e-f13e-5564-9264-bf54b3f4733b","name":"Pedro - Jon Philip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5d44e4a-1d39-5a3e-8124-f9dfe56bf70b","name":"Riojas Aguirre - Raimundo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5d44e4a-1d39-5a3e-8124-f9dfe56bf70b","name":"Riojas Aguirre - Raimundo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3da9bf7c-1117-5c52-a29f-5485cdf8b674","name":"Riojas de Ibarguen - Ana Gabriela","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3da9bf7c-1117-5c52-a29f-5485cdf8b674","name":"Riojas de Ibarguen - Ana Gabriela","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"602be955-8bd1-5ee2-a645-90a2a792f59b","name":"Riojas de Secaira - Ana Lucia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"602be955-8bd1-5ee2-a645-90a2a792f59b","name":"Riojas de Secaira - Ana Lucia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4fedd92-e494-5cd2-aff0-ced2e78ca28b","name":"Riojas de Tassinari - Ana Regina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4fedd92-e494-5cd2-aff0-ced2e78ca28b","name":"Riojas de Tassinari - Ana Regina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"495883ad-fb92-5684-985e-5c8d171dba6f","name":"Riojas Encinas - Raimundo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"495883ad-fb92-5684-985e-5c8d171dba6f","name":"Riojas Encinas - Raimundo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"495883ad-fb92-5684-985e-5c8d171dba6f","name":"Riojas Encinas - Raimundo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d664997c-625c-5a0e-85f6-38a62e6a6a88","fromName":"Aguirre de Riojas - Ana Regina","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"d664997c-625c-5a0e-85f6-38a62e6a6a88","fromName":"Aguirre de Riojas - Ana Regina","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d664997c-625c-5a0e-85f6-38a62e6a6a88","fromName":"Aguirre de Riojas - Ana Regina","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b25ad25e-f13e-5564-9264-bf54b3f4733b","fromName":"Pedro - Jon Philip","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"b5d44e4a-1d39-5a3e-8124-f9dfe56bf70b","fromName":"Riojas Aguirre - Raimundo","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"b5d44e4a-1d39-5a3e-8124-f9dfe56bf70b","fromName":"Riojas Aguirre - Raimundo","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3da9bf7c-1117-5c52-a29f-5485cdf8b674","fromName":"Riojas de Ibarguen - Ana Gabriela","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3da9bf7c-1117-5c52-a29f-5485cdf8b674","fromName":"Riojas de Ibarguen - Ana Gabriela","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"602be955-8bd1-5ee2-a645-90a2a792f59b","fromName":"Riojas de Secaira - Ana Lucia","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"602be955-8bd1-5ee2-a645-90a2a792f59b","fromName":"Riojas de Secaira - Ana Lucia","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b4fedd92-e494-5cd2-aff0-ced2e78ca28b","fromName":"Riojas de Tassinari - Ana Regina","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"b4fedd92-e494-5cd2-aff0-ced2e78ca28b","fromName":"Riojas de Tassinari - Ana Regina","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"495883ad-fb92-5684-985e-5c8d171dba6f","fromName":"Riojas Encinas - Raimundo","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"director of","share":null},{"depth":1,"from":"495883ad-fb92-5684-985e-5c8d171dba6f","fromName":"Riojas Encinas - Raimundo","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"president of","share":null},{"depth":1,"from":"495883ad-fb92-5684-985e-5c8d171dba6f","fromName":"Riojas Encinas - Raimundo","to":"5d62ce0a-3b9c-5709-ba6f-2dfce1706d01","toName":"Riojas-Aguirre Private Trust Company Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82008989"}],"source":"corpus"}