{"entity":{"id":"c1768238-6fc3-57b2-84be-6ad85384972e","name":"REVE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10083386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40bbc3cf-f079-56bf-8844-8cb5b338d781","name":"CHAMBERLAIN TRUSTEES LIMITED & JULIUS BAER TST CO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a1c20b-bf39-5012-8980-93a9b0cf3218","name":"CHAMBERLAIN TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40bbc3cf-f079-56bf-8844-8cb5b338d781","fromName":"CHAMBERLAIN TRUSTEES LIMITED & JULIUS BAER TST CO","to":"c1768238-6fc3-57b2-84be-6ad85384972e","toName":"REVE ASSET MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65a1c20b-bf39-5012-8980-93a9b0cf3218","fromName":"CHAMBERLAIN TRUSTEES LIMITED","to":"c1768238-6fc3-57b2-84be-6ad85384972e","toName":"REVE ASSET MANAGEMENT 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/10083386"}],"source":"corpus"}