{"entity":{"id":"8ae7f174-1510-5ce1-a915-75f1c426553c","name":"RIVERWAY TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10182079","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"adb4763b-86d0-518d-a520-9a1f3c13bcb5","name":"CHESTERFIELD HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adb4763b-86d0-518d-a520-9a1f3c13bcb5","fromName":"CHESTERFIELD HOLDINGS LIMITED","to":"8ae7f174-1510-5ce1-a915-75f1c426553c","toName":"RIVERWAY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6","fromName":"CHESTERFIELD NOMINEES LIMITED","to":"8ae7f174-1510-5ce1-a915-75f1c426553c","toName":"RIVERWAY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"8ae7f174-1510-5ce1-a915-75f1c426553c","toName":"RIVERWAY TRADING 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/10182079"}],"source":"corpus"}