{"entity":{"id":"205ef2ac-8583-54b3-8b02-11f702901d11","name":"ROSALINE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10211664","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45da837e-52dc-5b53-a868-6a692d182f4f","name":"C. I. Law Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e084410a-9191-561d-bb1e-29127ff7b7b6","name":"Newhaven Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45da837e-52dc-5b53-a868-6a692d182f4f","fromName":"C. I. Law Trustees Limited","to":"205ef2ac-8583-54b3-8b02-11f702901d11","toName":"ROSALINE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e084410a-9191-561d-bb1e-29127ff7b7b6","fromName":"Newhaven Nominees Limited","to":"205ef2ac-8583-54b3-8b02-11f702901d11","toName":"ROSALINE ENTERPRISES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10211664"}],"source":"corpus"}