{"entity":{"id":"426dff5e-78fa-51ef-8654-8ac737390f25","name":"Romval Ltd.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-213375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3bf5790-b4dc-5c24-af50-cb4a9ff74136","name":"Alastair Matthew Cunningham","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d23da43f-5841-5d62-9ce5-03e8bd628bc5","name":"Alastair Matthew Cunningham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a54e61a0-ae51-582e-bded-a5609715817d","name":"Bolsdoto Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3bf5790-b4dc-5c24-af50-cb4a9ff74136","fromName":"Alastair Matthew Cunningham","to":"426dff5e-78fa-51ef-8654-8ac737390f25","toName":"Romval Ltd.","role":"director of","share":null},{"depth":1,"from":"d23da43f-5841-5d62-9ce5-03e8bd628bc5","fromName":"Alastair Matthew Cunningham","to":"426dff5e-78fa-51ef-8654-8ac737390f25","toName":"Romval Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a54e61a0-ae51-582e-bded-a5609715817d","fromName":"Bolsdoto Holdings Ltd.","to":"426dff5e-78fa-51ef-8654-8ac737390f25","toName":"Romval 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/213375"}],"source":"corpus"}