{"entity":{"id":"06057b6a-360b-53b6-86c7-75ee61d3fb81","name":"ROVANNA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10114201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a51ee5e0-d81d-53ff-a951-c43a9e75e82b","name":"Sakhar Musa Kousa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ec8e26e-4288-5b44-aa94-f9d2e77fe711","name":"KESSACK LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1e5ed5aa-ad4b-5795-b68b-9926acdde74b","name":"Mr. Sa khar Kousa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"06057b6a-360b-53b6-86c7-75ee61d3fb81","toName":"ROVANNA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a51ee5e0-d81d-53ff-a951-c43a9e75e82b","fromName":"Sakhar Musa Kousa","to":"06057b6a-360b-53b6-86c7-75ee61d3fb81","toName":"ROVANNA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ec8e26e-4288-5b44-aa94-f9d2e77fe711","fromName":"KESSACK LIMITED","to":"06057b6a-360b-53b6-86c7-75ee61d3fb81","toName":"ROVANNA ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e5ed5aa-ad4b-5795-b68b-9926acdde74b","fromName":"Mr. Sa khar Kousa","to":"06057b6a-360b-53b6-86c7-75ee61d3fb81","toName":"ROVANNA ENTERPRISES LIMITED","role":"beneficiary 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/10114201"}],"source":"corpus"}