{"entity":{"id":"c1963c1d-2271-563f-84b6-474ce16d279e","name":"REYNALDA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10102337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3b553a6-4db1-56f2-a65d-db2945931fcc","name":"EVERFOR DIAMONDS PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3b553a6-4db1-56f2-a65d-db2945931fcc","fromName":"EVERFOR DIAMONDS PLC","to":"c1963c1d-2271-563f-84b6-474ce16d279e","toName":"REYNALDA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c689afcb-76a8-55cf-aa6c-f3d6a89d4d20","fromName":"MOHUL NOMINEES LIMITED","to":"c1963c1d-2271-563f-84b6-474ce16d279e","toName":"REYNALDA HOLDINGS 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/10102337"}],"source":"corpus"}