{"entity":{"id":"a8a15caa-00ae-57f1-952e-a725a3a4ba95","name":"Riverlink Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0affd63c-4959-56f1-aafe-9ffd05129818","name":"Chordiya Vijay Kantilal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0affd63c-4959-56f1-aafe-9ffd05129818","name":"Chordiya Vijay Kantilal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0affd63c-4959-56f1-aafe-9ffd05129818","fromName":"Chordiya Vijay Kantilal","to":"a8a15caa-00ae-57f1-952e-a725a3a4ba95","toName":"Riverlink Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"0affd63c-4959-56f1-aafe-9ffd05129818","fromName":"Chordiya Vijay Kantilal","to":"a8a15caa-00ae-57f1-952e-a725a3a4ba95","toName":"Riverlink Enterprises 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/164329"}],"source":"corpus"}