{"entity":{"id":"6cd879e8-32d4-5a77-92e3-1a2db418dd7e","name":"ROOSEN TOURS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10179033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","name":"HAINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","fromName":"CORPORATE NOMINEES LIMITED","to":"6cd879e8-32d4-5a77-92e3-1a2db418dd7e","toName":"ROOSEN TOURS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","fromName":"HAINE S.A.","to":"6cd879e8-32d4-5a77-92e3-1a2db418dd7e","toName":"ROOSEN TOURS 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/10179033"}],"source":"corpus"}