{"entity":{"id":"2d787328-deb4-529f-9409-da78a26ab93b","name":"ROEHAMPTON HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10160040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ce615f6-7749-5c3e-9833-3b61b44a8263","name":"Salamanca Trustees (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ab70682-ebe1-5046-904b-d82de6832009","name":"HSBC Trustee (Guernsey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ce615f6-7749-5c3e-9833-3b61b44a8263","fromName":"Salamanca Trustees (Jersey) Ltd","to":"2d787328-deb4-529f-9409-da78a26ab93b","toName":"ROEHAMPTON HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"8ab70682-ebe1-5046-904b-d82de6832009","fromName":"HSBC Trustee (Guernsey) Limited","to":"2d787328-deb4-529f-9409-da78a26ab93b","toName":"ROEHAMPTON HOLDINGS LTD","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/10160040"}],"source":"corpus"}