{"entity":{"id":"fafc177f-606c-538f-90a1-92cd45fdfaf1","name":"CHRISTINE ANN RICHES","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56048581","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b506b9bd-089a-5cd5-86a8-a58790a1b3b4","name":"RICHES HOLDINGS I LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56048581"}],"source":"corpus"}