{"entity":{"id":"cca6030e-f63c-5c08-992a-6ded1618a4ff","name":"RIVIERA FORTUNE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123696","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f8422c9-04e4-5b80-844a-4cb8db4fd2cb","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f8422c9-04e4-5b80-844a-4cb8db4fd2cb","fromName":"Bearer 1","to":"cca6030e-f63c-5c08-992a-6ded1618a4ff","toName":"RIVIERA FORTUNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"cca6030e-f63c-5c08-992a-6ded1618a4ff","toName":"RIVIERA FORTUNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"cca6030e-f63c-5c08-992a-6ded1618a4ff","toName":"RIVIERA FORTUNE LIMITED","role":"director 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/123696"}],"source":"corpus"}