{"entity":{"id":"d3128d1b-8bf6-5307-a955-b716ed65647a","name":"RIVERVIEW TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10185801","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39912fa8-9507-5ce7-87a1-80a16e46263f","name":"STATECO (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"708a3d76-b09a-5669-9859-c743a310fc62","name":"Intercon Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39912fa8-9507-5ce7-87a1-80a16e46263f","fromName":"STATECO (NOMINEES) LIMITED","to":"d3128d1b-8bf6-5307-a955-b716ed65647a","toName":"RIVERVIEW TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"708a3d76-b09a-5669-9859-c743a310fc62","fromName":"Intercon Nominees Ltd.","to":"d3128d1b-8bf6-5307-a955-b716ed65647a","toName":"RIVERVIEW TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10185801"}],"source":"corpus"}