{"entity":{"id":"6d6f1f14-c782-5ad6-bf81-debb20651d5e","name":"REGALE ENTERPRISES LLC","type":"Company","kind":"company","jurisdiction":"UY","identifier":"icij:icijol-10188716","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f025f237-445a-5f07-b8e2-8e9fdab92331","name":"HILLARD ENTERPRISES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"686b844b-dbfe-5128-82d4-d4debbda006c","name":"NOPLA INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f025f237-445a-5f07-b8e2-8e9fdab92331","fromName":"HILLARD ENTERPRISES S.A.","to":"6d6f1f14-c782-5ad6-bf81-debb20651d5e","toName":"REGALE ENTERPRISES LLC","role":"shareholder of","share":null},{"depth":1,"from":"686b844b-dbfe-5128-82d4-d4debbda006c","fromName":"NOPLA INVESTMENTS S.A.","to":"6d6f1f14-c782-5ad6-bf81-debb20651d5e","toName":"REGALE ENTERPRISES LLC","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10188716"}],"source":"corpus"}