{"entity":{"id":"762e3137-5b57-56ee-925d-afdeda5a5eac","name":"REGAL HOLDINGS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7a2e897-91c9-5a16-a0a2-44955ad49111","name":"Randolph C. Salazar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d52639f-675c-5aba-90cb-60bb2260c7a1","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7a2e897-91c9-5a16-a0a2-44955ad49111","fromName":"Randolph C. Salazar","to":"762e3137-5b57-56ee-925d-afdeda5a5eac","toName":"REGAL HOLDINGS INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6d52639f-675c-5aba-90cb-60bb2260c7a1","fromName":"Bearer 1","to":"762e3137-5b57-56ee-925d-afdeda5a5eac","toName":"REGAL HOLDINGS INVESTMENTS 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/125770"}],"source":"corpus"}