{"entity":{"id":"6a91a214-96b7-506c-8c87-3b92d23cd727","name":"ROUNDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050435","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7501399-e60d-569e-90dd-a4a6fecf7495","name":"ANDREW PULLICINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a9db254-b861-5064-8700-5266a7ec537c","name":"PETER PAUL SCHMIDT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7501399-e60d-569e-90dd-a4a6fecf7495","fromName":"ANDREW PULLICINO","to":"6a91a214-96b7-506c-8c87-3b92d23cd727","toName":"ROUNDS LIMITED","role":"director of","share":null},{"depth":1,"from":"6a9db254-b861-5064-8700-5266a7ec537c","fromName":"PETER PAUL SCHMIDT","to":"6a91a214-96b7-506c-8c87-3b92d23cd727","toName":"ROUNDS 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/55050435"}],"source":"corpus"}