{"entity":{"id":"88db0034-fe0c-5c4f-b8e8-21443391d7b2","name":"RIVERCROFT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10201007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41005512-2011-5dce-b929-f666d0ecfaa2","name":"Fynalist Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af490dfb-efeb-5b87-b8b8-09fb722fe65f","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"671d426e-033d-53c0-bbf9-eff66ced2022","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86a44b43-0d4f-5084-affa-6cbaafa70ea1","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41005512-2011-5dce-b929-f666d0ecfaa2","fromName":"Fynalist Limited","to":"88db0034-fe0c-5c4f-b8e8-21443391d7b2","toName":"RIVERCROFT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af490dfb-efeb-5b87-b8b8-09fb722fe65f","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"88db0034-fe0c-5c4f-b8e8-21443391d7b2","toName":"RIVERCROFT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"671d426e-033d-53c0-bbf9-eff66ced2022","fromName":"APEX NOMINEES 1 LIMITED","to":"88db0034-fe0c-5c4f-b8e8-21443391d7b2","toName":"RIVERCROFT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86a44b43-0d4f-5084-affa-6cbaafa70ea1","fromName":"APEX NOMINEES 2 LIMITED","to":"88db0034-fe0c-5c4f-b8e8-21443391d7b2","toName":"RIVERCROFT 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/10201007"}],"source":"corpus"}