{"entity":{"id":"bde13837-9d36-5954-9364-d769c9c76e14","name":"Rena Financial Investments, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59bc1cad-f87e-5eaa-a9aa-bfd45737435e","name":"Rena Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53a55a99-cd63-515d-b64c-fe7d1d8727b4","name":"Spartan Marketing Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59bc1cad-f87e-5eaa-a9aa-bfd45737435e","fromName":"Rena Settlement","to":"bde13837-9d36-5954-9364-d769c9c76e14","toName":"Rena Financial Investments, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"53a55a99-cd63-515d-b64c-fe7d1d8727b4","fromName":"Spartan Marketing Limited","to":"bde13837-9d36-5954-9364-d769c9c76e14","toName":"Rena Financial Investments, Inc.","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/139622"}],"source":"corpus"}