{"entity":{"id":"37ac9993-928f-59cc-be57-8c10cded8ae6","name":"ROLY INTERNATIONAL (B.V.I.) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125547","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8bef7b0-2db7-5cd5-8d65-e6c9cd1ea368","name":"VIGOR INTERNATIONAL INCORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"364b24a9-dd06-5430-ade1-f94d7812921d","name":"Lin Jui Hsien, Jacob","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95427474-a698-58f7-a793-fb02154e9100","name":"Roly International Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df4c9e68-2bdc-5c41-8c2a-f48d9573de28","name":"WANG Lu Wei, Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","name":"WANG Lu Yen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8bef7b0-2db7-5cd5-8d65-e6c9cd1ea368","fromName":"VIGOR INTERNATIONAL INCORPORATION","to":"37ac9993-928f-59cc-be57-8c10cded8ae6","toName":"ROLY INTERNATIONAL (B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"364b24a9-dd06-5430-ade1-f94d7812921d","fromName":"Lin Jui Hsien, Jacob","to":"37ac9993-928f-59cc-be57-8c10cded8ae6","toName":"ROLY INTERNATIONAL (B.V.I.) LIMITED","role":"director of","share":null},{"depth":1,"from":"95427474-a698-58f7-a793-fb02154e9100","fromName":"Roly International Holdings Limited","to":"37ac9993-928f-59cc-be57-8c10cded8ae6","toName":"ROLY INTERNATIONAL (B.V.I.) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df4c9e68-2bdc-5c41-8c2a-f48d9573de28","fromName":"WANG Lu Wei, Robert","to":"37ac9993-928f-59cc-be57-8c10cded8ae6","toName":"ROLY INTERNATIONAL (B.V.I.) LIMITED","role":"director of","share":null},{"depth":1,"from":"1f206a1b-5e7c-5f0c-9726-3b3ebfc5db27","fromName":"WANG Lu Yen","to":"37ac9993-928f-59cc-be57-8c10cded8ae6","toName":"ROLY INTERNATIONAL (B.V.I.) LIMITED","role":"director 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/125547"}],"source":"corpus"}