{"entity":{"id":"83202e9b-58c0-5a06-ae07-8a292b193af9","name":"Re-Flex Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023885","risk":"MED","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":"be003c41-0a02-5359-bb2b-db094c955dd9","name":"Goldstein - William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af10b85f-84df-519e-bedb-84274b4cd001","name":"Integro Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc05cf77-f011-5b26-a805-ce70275d4939","name":"Sutton - John D","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"83202e9b-58c0-5a06-ae07-8a292b193af9","toName":"Re-Flex Ltd.","role":"secretary of","share":null},{"depth":1,"from":"be003c41-0a02-5359-bb2b-db094c955dd9","fromName":"Goldstein - William","to":"83202e9b-58c0-5a06-ae07-8a292b193af9","toName":"Re-Flex Ltd.","role":"director of","share":null},{"depth":1,"from":"af10b85f-84df-519e-bedb-84274b4cd001","fromName":"Integro Ltd.","to":"83202e9b-58c0-5a06-ae07-8a292b193af9","toName":"Re-Flex Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dc05cf77-f011-5b26-a805-ce70275d4939","fromName":"Sutton - John D","to":"83202e9b-58c0-5a06-ae07-8a292b193af9","toName":"Re-Flex Ltd.","role":"director 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/82023885"}],"source":"corpus"}