{"entity":{"id":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","name":"REMINGTON HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a05faee8-8081-56e2-b422-e780a433b4d6","name":"FIDUCIARY DIRECTORS (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a05faee8-8081-56e2-b422-e780a433b4d6","name":"FIDUCIARY DIRECTORS (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb9845d4-9e15-53f7-b2ec-8af0248b06b7","name":"JOSEPH IMOSSI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1b9043b-c671-5371-9625-d0e55e92e3dc","name":"FIDUCIARY TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcbe917d-4d3d-55ba-8f53-ad7047feca55","name":"FIDUCIARY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a05faee8-8081-56e2-b422-e780a433b4d6","fromName":"FIDUCIARY DIRECTORS (BVI) LIMITED","to":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","toName":"REMINGTON HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a05faee8-8081-56e2-b422-e780a433b4d6","fromName":"FIDUCIARY DIRECTORS (BVI) LIMITED","to":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","toName":"REMINGTON HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fb9845d4-9e15-53f7-b2ec-8af0248b06b7","fromName":"JOSEPH IMOSSI","to":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","toName":"REMINGTON HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1b9043b-c671-5371-9625-d0e55e92e3dc","fromName":"FIDUCIARY TRUST LIMITED","to":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","toName":"REMINGTON HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dcbe917d-4d3d-55ba-8f53-ad7047feca55","fromName":"FIDUCIARY NOMINEES LIMITED","to":"c45f8cd0-7e55-5b48-9bc1-5c33fc264bdb","toName":"REMINGTON 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/55048149"}],"source":"corpus"}