{"entity":{"id":"71c689eb-40ce-5eb1-b59b-f9c63432d286","name":"ROMAR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012663","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f7ef17a-1176-5854-8a30-865697200fe7","name":"Smith - Annice","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7490b6-008c-584d-ac20-59fe442a9697","name":"Barnett - Glenn Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a69196b-0282-59c2-a3d3-4dc2fb482d08","name":"Bowman - Gary John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","name":"Brown - Kevin D.D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","name":"Brown - Kevin D.D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb942e2f-88fa-5b2c-806a-387529baa4c5","name":"Claude Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e29a240-15aa-58d2-8e86-1a9eacbec39e","name":"Coombs-Goodfellow - Ian Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20a2243c-8c23-5f59-a3f6-36bbe180f8e9","name":"Ebanks - Armando","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eadc5156-827a-5ace-9179-bb3fd06c87aa","name":"Fisher - Randall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae88a4a8-f2a2-5fb4-a2c2-c9f198c5e877","name":"Glidden - Henry Kervin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9ade8ff-3bd0-5aba-9b41-fffced7b27da","name":"Gray - James McKinley Mitchell","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47e6e9ae-f66e-5824-8d25-bdc63dac7930","name":"McCulloch - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47e6e9ae-f66e-5824-8d25-bdc63dac7930","name":"McCulloch - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdb55ab1-3a14-549a-ad30-300a04742e3d","name":"Needham - Jonathan David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cf2412a-5192-5837-bf9a-df865995e114","name":"Patchell - Christine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3922ac24-1804-57c5-8563-72b44681baba","name":"SG Hambros Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"565b3480-ee8b-59c0-a57c-e164145ee4fd","name":"Takkas - Costas M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2692fc37-ab77-5e89-b358-fd7d7d412873","name":"Phillips - Joan E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2692fc37-ab77-5e89-b358-fd7d7d412873","name":"Phillips - Joan E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e4795d-6f4b-59af-8584-64614ffcb184","name":"Bourke - A J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29dcab7f-57c0-5f71-840d-6f5b100f2ffc","name":"Price - Michael Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb577103-b015-57ee-940b-4c0e7a62c41b","name":"Hughes - John Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60e4461e-c8ea-50bf-a840-d39a40b0bc93","name":"Sharp - David Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e32f0de-dd2e-599b-aa6a-5ece3ce16f61","name":"Bougeard - Roger A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55de21a-8b0a-5cab-98ea-23baf2308cb0","name":"Scull - P C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74d00aea-5e81-52ed-b6bd-20bee456dd04","name":"Tribe-Barrett - Linda J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2cb7960-f27c-51e4-ac30-ea048c01a00e","name":"Loveless - J.C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5bf3fca-1cef-5bb0-afca-c8f25d7cec61","name":"O Flaherty - Brian Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad27a88c-0fab-5226-a89d-2bc452da28c8","name":"Gower - Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac050a42-2be4-55e0-98c1-8c8c96e263b0","name":"Powell - Tonita","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f7ef17a-1176-5854-8a30-865697200fe7","fromName":"Smith - Annice","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7c7490b6-008c-584d-ac20-59fe442a9697","fromName":"Barnett - Glenn Stuart","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9a69196b-0282-59c2-a3d3-4dc2fb482d08","fromName":"Bowman - Gary John","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","fromName":"Brown - Kevin D.D.","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","fromName":"Brown - Kevin D.D.","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb942e2f-88fa-5b2c-806a-387529baa4c5","fromName":"Claude Nominees Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e29a240-15aa-58d2-8e86-1a9eacbec39e","fromName":"Coombs-Goodfellow - Ian Christopher","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"20a2243c-8c23-5f59-a3f6-36bbe180f8e9","fromName":"Ebanks - Armando","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"eadc5156-827a-5ace-9179-bb3fd06c87aa","fromName":"Fisher - Randall","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ae88a4a8-f2a2-5fb4-a2c2-c9f198c5e877","fromName":"Glidden - Henry Kervin","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c9ade8ff-3bd0-5aba-9b41-fffced7b27da","fromName":"Gray - James McKinley Mitchell","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"47e6e9ae-f66e-5824-8d25-bdc63dac7930","fromName":"McCulloch - Ian","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"47e6e9ae-f66e-5824-8d25-bdc63dac7930","fromName":"McCulloch - Ian","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bdb55ab1-3a14-549a-ad30-300a04742e3d","fromName":"Needham - Jonathan David","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1cf2412a-5192-5837-bf9a-df865995e114","fromName":"Patchell - Christine","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3922ac24-1804-57c5-8563-72b44681baba","fromName":"SG Hambros Trust Company (Channel Islands) Limited","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"565b3480-ee8b-59c0-a57c-e164145ee4fd","fromName":"Takkas - Costas M","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2692fc37-ab77-5e89-b358-fd7d7d412873","fromName":"Phillips - Joan E","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2692fc37-ab77-5e89-b358-fd7d7d412873","fromName":"Phillips - Joan E","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80e4795d-6f4b-59af-8584-64614ffcb184","fromName":"Bourke - A J","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"29dcab7f-57c0-5f71-840d-6f5b100f2ffc","fromName":"Price - Michael Paul","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"bb577103-b015-57ee-940b-4c0e7a62c41b","fromName":"Hughes - John Anthony","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"60e4461e-c8ea-50bf-a840-d39a40b0bc93","fromName":"Sharp - David Charles","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0e32f0de-dd2e-599b-aa6a-5ece3ce16f61","fromName":"Bougeard - Roger A","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e55de21a-8b0a-5cab-98ea-23baf2308cb0","fromName":"Scull - P C","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"74d00aea-5e81-52ed-b6bd-20bee456dd04","fromName":"Tribe-Barrett - Linda J","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"a2cb7960-f27c-51e4-ac30-ea048c01a00e","fromName":"Loveless - J.C.","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5bf3fca-1cef-5bb0-afca-c8f25d7cec61","fromName":"O Flaherty - Brian Patrick","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ad27a88c-0fab-5226-a89d-2bc452da28c8","fromName":"Gower - Stuart","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ac050a42-2be4-55e0-98c1-8c8c96e263b0","fromName":"Powell - Tonita","to":"71c689eb-40ce-5eb1-b59b-f9c63432d286","toName":"ROMAR INVESTMENTS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82012663"}],"source":"corpus"}