{"entity":{"id":"68352090-baa2-5c45-945d-fe0b0949dbe4","name":"Rebel Investments Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10112908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d8c5a565-f892-5a6d-b3fb-62e90fd98f5d","name":"Philip Cunningham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"68352090-baa2-5c45-945d-fe0b0949dbe4","toName":"Rebel Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8c5a565-f892-5a6d-b3fb-62e90fd98f5d","fromName":"Philip Cunningham","to":"68352090-baa2-5c45-945d-fe0b0949dbe4","toName":"Rebel Investments Limited","role":"beneficiary 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/10112908"}],"source":"corpus"}