{"entity":{"id":"bff3ec3e-e7ff-5093-9b06-e111ca1fe5ae","name":"RE-AQUA LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10124718","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"283cf586-7a8a-5cbf-86eb-9714795cf815","name":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-12132801"}},{"role":"shareholder of","share":null,"party":{"id":"66536118-7388-5391-adf4-f29e4e385de3","name":"Hansard Trust Company Limited as Trustee of The Bhenol Trust","type":"Organization","kind":"company","identifier":"icij:icijol-12154600"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"283cf586-7a8a-5cbf-86eb-9714795cf815","fromName":"BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.","to":"bff3ec3e-e7ff-5093-9b06-e111ca1fe5ae","toName":"RE-AQUA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"66536118-7388-5391-adf4-f29e4e385de3","fromName":"Hansard Trust Company Limited as Trustee of The Bhenol Trust","to":"bff3ec3e-e7ff-5093-9b06-e111ca1fe5ae","toName":"RE-AQUA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10124718"}],"source":"corpus"}