{"entity":{"id":"729dac4a-9363-581a-b766-dba5e79cfd7f","name":"Robinson Loan Company Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82004153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2742e07d-212b-5278-883a-696f60ba3756","name":"Moulton - Roy C.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2742e07d-212b-5278-883a-696f60ba3756","name":"Moulton - Roy C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29077d30-6e25-57a7-86ed-9fc68a047328","name":"Robinson - William A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"29077d30-6e25-57a7-86ed-9fc68a047328","name":"Robinson - William A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"729dac4a-9363-581a-b766-dba5e79cfd7f","toName":"Robinson Loan Company Limited","role":"secretary of","share":null},{"depth":1,"from":"2742e07d-212b-5278-883a-696f60ba3756","fromName":"Moulton - Roy C.","to":"729dac4a-9363-581a-b766-dba5e79cfd7f","toName":"Robinson Loan Company Limited","role":"director of","share":null},{"depth":1,"from":"2742e07d-212b-5278-883a-696f60ba3756","fromName":"Moulton - Roy C.","to":"729dac4a-9363-581a-b766-dba5e79cfd7f","toName":"Robinson Loan Company Limited","role":"president of","share":null},{"depth":1,"from":"29077d30-6e25-57a7-86ed-9fc68a047328","fromName":"Robinson - William A.","to":"729dac4a-9363-581a-b766-dba5e79cfd7f","toName":"Robinson Loan Company Limited","role":"director of","share":null},{"depth":1,"from":"29077d30-6e25-57a7-86ed-9fc68a047328","fromName":"Robinson - William A.","to":"729dac4a-9363-581a-b766-dba5e79cfd7f","toName":"Robinson Loan Company Limited","role":"vice-president 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/82004153"}],"source":"corpus"}