{"entity":{"id":"9598d577-ddbb-5eb1-b9c7-981a7852dab0","name":"RHEINGOLD INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af327e1e-f43e-59ae-9843-aebcdf543a55","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ceaa9efd-5e3a-5106-b205-57ce2311fcc6","name":"Ng Siew Choo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af327e1e-f43e-59ae-9843-aebcdf543a55","fromName":"Bearer 1","to":"9598d577-ddbb-5eb1-b9c7-981a7852dab0","toName":"RHEINGOLD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"9598d577-ddbb-5eb1-b9c7-981a7852dab0","toName":"RHEINGOLD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ceaa9efd-5e3a-5106-b205-57ce2311fcc6","fromName":"Ng Siew Choo","to":"9598d577-ddbb-5eb1-b9c7-981a7852dab0","toName":"RHEINGOLD INTERNATIONAL LIMITED","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/133846"}],"source":"corpus"}