{"entity":{"id":"f1bce7a0-fe83-52ac-9685-0c6fa41cda01","name":"BLACK RIVER HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10190150","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caf273ba-6406-5be9-bd1b-8983abafa3f8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46887e4f-d178-58a3-8fc1-55b6dd1f44bc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf273ba-6406-5be9-bd1b-8983abafa3f8","fromName":"THE BEARER","to":"f1bce7a0-fe83-52ac-9685-0c6fa41cda01","toName":"BLACK RIVER HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"46887e4f-d178-58a3-8fc1-55b6dd1f44bc","fromName":"THE BEARER","to":"f1bce7a0-fe83-52ac-9685-0c6fa41cda01","toName":"BLACK RIVER HOLDING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"f1bce7a0-fe83-52ac-9685-0c6fa41cda01","toName":"BLACK RIVER HOLDING LTD.","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/10190150"}],"source":"corpus"}