{"entity":{"id":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","name":"RISEGATE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10061723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b516c87-4294-5dfc-b158-f3c0a9f8a262","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd1e8a64-0a08-5d2d-9db9-b874ae30ec5c","name":"GAMA SERVICES CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01267256-4928-5167-993c-b0e5d93a1763","name":"Castle Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a2cf642-df24-56e2-a27f-6bc037d3f3a0","name":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f19dd5c8-d17a-5533-b388-817b6f4c3a02","name":"SECTOR TRUST COMPANY LIMITED Trustees of the JT 231 Declaration of Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b516c87-4294-5dfc-b158-f3c0a9f8a262","fromName":"THE BEARER","to":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","toName":"RISEGATE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd1e8a64-0a08-5d2d-9db9-b874ae30ec5c","fromName":"GAMA SERVICES CORPORATION","to":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","toName":"RISEGATE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01267256-4928-5167-993c-b0e5d93a1763","fromName":"Castle Nominees Limited","to":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","toName":"RISEGATE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a2cf642-df24-56e2-a27f-6bc037d3f3a0","fromName":"CASTLE TRUST & MANAGEMENT SERVICES LIMITED","to":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","toName":"RISEGATE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f19dd5c8-d17a-5533-b388-817b6f4c3a02","fromName":"SECTOR TRUST COMPANY LIMITED Trustees of the JT 231 Declaration of Trust","to":"bdd8ea42-8bad-5d7b-a526-9a8231bb6daa","toName":"RISEGATE INVESTMENTS 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/10061723"}],"source":"corpus"}