{"entity":{"id":"c8d1c967-dab0-5167-9bb8-e637ef8c52c6","name":"RESOURCES INTERNATIONAL PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10094284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff292ac1-cdc0-5d6d-84e4-4cf67bb41609","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff292ac1-cdc0-5d6d-84e4-4cf67bb41609","fromName":"CHESTERFIELD NOMINEES LIMITED","to":"c8d1c967-dab0-5167-9bb8-e637ef8c52c6","toName":"RESOURCES INTERNATIONAL PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"c8d1c967-dab0-5167-9bb8-e637ef8c52c6","toName":"RESOURCES INTERNATIONAL PRIVATE 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/10094284"}],"source":"corpus"}