{"entity":{"id":"d4100a20-bf57-5619-8975-d69d3fcac8fe","name":"RIVER GARDEN INVESTMENT COMPANY LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"d4100a20-bf57-5619-8975-d69d3fcac8fe","toName":"RIVER GARDEN INVESTMENT COMPANY LTD","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"d4100a20-bf57-5619-8975-d69d3fcac8fe","toName":"RIVER GARDEN INVESTMENT COMPANY LTD","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/131363"}],"source":"corpus"}