{"entity":{"id":"86307a48-5b22-526d-bf18-a82cb7e881e5","name":"RHYES PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10101384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78800b77-7a4f-5111-bed7-b6d5b1d73b1f","name":"TINBURY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49283d24-0a48-5de5-bb3c-9c9d1bf21537","name":"UBICO ASSOCIATES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78800b77-7a4f-5111-bed7-b6d5b1d73b1f","fromName":"TINBURY LIMITED","to":"86307a48-5b22-526d-bf18-a82cb7e881e5","toName":"RHYES PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"49283d24-0a48-5de5-bb3c-9c9d1bf21537","fromName":"UBICO ASSOCIATES LIMITED","to":"86307a48-5b22-526d-bf18-a82cb7e881e5","toName":"RHYES PROPERTY HOLDINGS LTD.","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/10101384"}],"source":"corpus"}