{"entity":{"id":"a9c42d24-2bab-5683-99a1-0ef996f9617c","name":"REYNOSO TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085535","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f5f264c6-abe2-579e-b950-da4082885cb1","name":"Ibertrade Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f83ad7f-2c8d-524d-b246-be3a41e9cd0c","name":"RVSL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085535"}],"source":"corpus"}