{"entity":{"id":"8e45490f-1906-5c35-967c-193c5cce9f7e","name":"REYNA INTERNATIONAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10204709","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4eef07c6-59ac-5842-83e6-8371e477ab05","name":"MANAGEMENT CONSULTANCY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29dd92ed-0552-5c78-b66b-b57a78af3bc5","name":"MANAGEMENT CONSULTANCY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eef07c6-59ac-5842-83e6-8371e477ab05","fromName":"MANAGEMENT CONSULTANCY INC.","to":"8e45490f-1906-5c35-967c-193c5cce9f7e","toName":"REYNA INTERNATIONAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29dd92ed-0552-5c78-b66b-b57a78af3bc5","fromName":"MANAGEMENT CONSULTANCY","to":"8e45490f-1906-5c35-967c-193c5cce9f7e","toName":"REYNA INTERNATIONAL COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10204709"}],"source":"corpus"}