{"entity":{"id":"904d8962-490f-54a7-b55c-4d3098dc2029","name":"RIEC Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ef74601-a648-5375-8542-f2821bdd17e2","name":"Kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ef74601-a648-5375-8542-f2821bdd17e2","fromName":"Kellee Monique France","to":"904d8962-490f-54a7-b55c-4d3098dc2029","toName":"RIEC 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/232507"}],"source":"corpus"}