{"entity":{"id":"29f2b1c5-3147-5f57-bb36-79c4e1fa26e7","name":"RONKLAV LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10210638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbfc10df-6431-5de4-a452-b3a0ff38616e","name":"ZAINRAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be5c69b-4443-5340-9e35-a596c77c8f91","name":"LATSTRAL LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"972c5528-898a-53b2-b24b-9a7b2ad5a7d3","name":"EFSTRATIOS MENELAOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbfc10df-6431-5de4-a452-b3a0ff38616e","fromName":"ZAINRAL LIMITED","to":"29f2b1c5-3147-5f57-bb36-79c4e1fa26e7","toName":"RONKLAV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be5c69b-4443-5340-9e35-a596c77c8f91","fromName":"LATSTRAL LIMITED","to":"29f2b1c5-3147-5f57-bb36-79c4e1fa26e7","toName":"RONKLAV LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"972c5528-898a-53b2-b24b-9a7b2ad5a7d3","fromName":"EFSTRATIOS MENELAOU","to":"29f2b1c5-3147-5f57-bb36-79c4e1fa26e7","toName":"RONKLAV 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/10210638"}],"source":"corpus"}