{"entity":{"id":"54e05306-9612-566a-8fa3-402cdb48afd4","name":"Belroyal Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"daa8bcce-27ce-591b-87fe-9305c2c63f88","name":"Terthur Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"54e05306-9612-566a-8fa3-402cdb48afd4","toName":"Belroyal Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"54e05306-9612-566a-8fa3-402cdb48afd4","toName":"Belroyal Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"daa8bcce-27ce-591b-87fe-9305c2c63f88","fromName":"Terthur Trading Limited","to":"54e05306-9612-566a-8fa3-402cdb48afd4","toName":"Belroyal Enterprises Limited","role":"secretary 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/189668"}],"source":"corpus"}