{"entity":{"id":"3b8e312d-2b13-5734-9487-4d4a8c46d4f1","name":"ROSHIP PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10123431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d9bf572e-d66f-51ce-8008-bbda21f06c8f","name":"CB TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b2788e9-19ac-5199-8b45-d8770aedcde7","name":"CB NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9bf572e-d66f-51ce-8008-bbda21f06c8f","fromName":"CB TRUSTEES LIMITED","to":"3b8e312d-2b13-5734-9487-4d4a8c46d4f1","toName":"ROSHIP PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5b2788e9-19ac-5199-8b45-d8770aedcde7","fromName":"CB NOMINEES LIMITED","to":"3b8e312d-2b13-5734-9487-4d4a8c46d4f1","toName":"ROSHIP PROPERTY 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/10123431"}],"source":"corpus"}