{"entity":{"id":"43ee8269-a448-58db-ab35-65282998eaf1","name":"Ronco Capital Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10138231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ec0c63ad-a6ed-50f1-b405-20f45548374d","name":"MOUNT HAVELOCK INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1be6635-f884-5bea-821a-e6cfb108c375","name":"HSBC TRUSTEE (GUERNSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec0c63ad-a6ed-50f1-b405-20f45548374d","fromName":"MOUNT HAVELOCK INVESTMENTS LIMITED","to":"43ee8269-a448-58db-ab35-65282998eaf1","toName":"Ronco Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1be6635-f884-5bea-821a-e6cfb108c375","fromName":"HSBC TRUSTEE (GUERNSEY) LIMITED","to":"43ee8269-a448-58db-ab35-65282998eaf1","toName":"Ronco Capital Limited","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/10138231"}],"source":"corpus"}