{"entity":{"id":"c0378333-3a62-5e60-a422-9c78f366e68a","name":"RIVERWOOD ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10143912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ee4d209-8d05-54c8-968a-7b65ba71c7b1","name":"Investec Trust (Switzerland) S.A. as trustees of the Candara Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4880ca68-33da-5e9c-a386-76cd34886ea3","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"227feb79-5108-5f80-a5a0-71c98b976f8d","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ee4d209-8d05-54c8-968a-7b65ba71c7b1","fromName":"Investec Trust (Switzerland) S.A. as trustees of the Candara Trust","to":"c0378333-3a62-5e60-a422-9c78f366e68a","toName":"RIVERWOOD ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4880ca68-33da-5e9c-a386-76cd34886ea3","fromName":"TENBY NOMINEES LIMITED","to":"c0378333-3a62-5e60-a422-9c78f366e68a","toName":"RIVERWOOD ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"227feb79-5108-5f80-a5a0-71c98b976f8d","fromName":"BROCK NOMINEES LIMITED","to":"c0378333-3a62-5e60-a422-9c78f366e68a","toName":"RIVERWOOD ENTERPRISES LTD.","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/10143912"}],"source":"corpus"}