{"entity":{"id":"12c7c16c-7b87-5c71-9d31-57b2b87554a4","name":"Rosemallow Investment Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10148244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"523769fe-561c-573d-a81e-2acb19c27e88","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0359126-0bfb-53da-83d3-344c6bff6c60","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523769fe-561c-573d-a81e-2acb19c27e88","fromName":"MINERVA NOMINEES LIMITED","to":"12c7c16c-7b87-5c71-9d31-57b2b87554a4","toName":"Rosemallow Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0359126-0bfb-53da-83d3-344c6bff6c60","fromName":"Nomihold Securities Inc.","to":"12c7c16c-7b87-5c71-9d31-57b2b87554a4","toName":"Rosemallow Investment 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/10148244"}],"source":"corpus"}