{"entity":{"id":"7bf77aa8-8afa-54ac-836f-65ca978bb3b0","name":"Richmond Asset Management (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48472c61-bbde-5ac8-af83-758aaebcd430","name":"Graham Frank Bibby","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48472c61-bbde-5ac8-af83-758aaebcd430","name":"Graham Frank Bibby","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48472c61-bbde-5ac8-af83-758aaebcd430","fromName":"Graham Frank Bibby","to":"7bf77aa8-8afa-54ac-836f-65ca978bb3b0","toName":"Richmond Asset Management (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"48472c61-bbde-5ac8-af83-758aaebcd430","fromName":"Graham Frank Bibby","to":"7bf77aa8-8afa-54ac-836f-65ca978bb3b0","toName":"Richmond Asset Management (BVI) 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/131347"}],"source":"corpus"}