{"entity":{"id":"e797b092-3392-5146-8c9c-7d82d6e88368","name":"RHEIN COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10195334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"765120bf-73b8-5200-8813-99b7eacf704c","name":"KLAUS JOACHIM LUEBBERMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95453734-eeee-561f-b2e7-c8bf41a9c87b","name":"BRAUNS-HEITMANN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9298418c-d6b7-5a77-87e5-37507daf865f","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"765120bf-73b8-5200-8813-99b7eacf704c","fromName":"KLAUS JOACHIM LUEBBERMANN","to":"e797b092-3392-5146-8c9c-7d82d6e88368","toName":"RHEIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95453734-eeee-561f-b2e7-c8bf41a9c87b","fromName":"BRAUNS-HEITMANN","to":"e797b092-3392-5146-8c9c-7d82d6e88368","toName":"RHEIN COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9298418c-d6b7-5a77-87e5-37507daf865f","fromName":"MOSSFON NOMINEES LIMITED","to":"e797b092-3392-5146-8c9c-7d82d6e88368","toName":"RHEIN COMPANY 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/10195334"}],"source":"corpus"}