{"entity":{"id":"7cadc830-7db9-5db0-a8e7-6dc5c9e4b5d6","name":"REMTOP LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10021941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"813b594c-3ef3-516e-9e1d-022d131d8c66","name":"ALVIN JNO BAPTISTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f0631df-7710-528a-8874-419e7d4f3738","name":"MOSTALINA INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"813b594c-3ef3-516e-9e1d-022d131d8c66","fromName":"ALVIN JNO BAPTISTE","to":"7cadc830-7db9-5db0-a8e7-6dc5c9e4b5d6","toName":"REMTOP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f0631df-7710-528a-8874-419e7d4f3738","fromName":"MOSTALINA INVESTMENTS S.A.","to":"7cadc830-7db9-5db0-a8e7-6dc5c9e4b5d6","toName":"REMTOP 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/10021941"}],"source":"corpus"}