{"entity":{"id":"8a710802-04ce-598b-904c-2b377cf24e18","name":"Roarke Associates Limited","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-22654","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c579b26e-4ee9-5700-b2b0-a2812df2fc9f","name":"DLN INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb3c06fe-51a8-554f-9149-e36094eafaca","name":"INTERNATIONAL LOGISTIC SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd5141ab-ae5a-52e5-b5be-c0b4f10ad1e9","name":"Kennsea Holding Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/22654"}],"source":"corpus"}