{"entity":{"id":"8ac405ba-c697-5745-b095-9fb33f116f51","name":"ROETTE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d4410fef-4da1-55bf-9c83-4313942d2035","name":"Shackleton Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","name":"Margaret Leroy Lie","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","name":"Margaret Leroy Lie","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","name":"Margaret Leroy Lie","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4410fef-4da1-55bf-9c83-4313942d2035","fromName":"Shackleton Limited","to":"8ac405ba-c697-5745-b095-9fb33f116f51","toName":"ROETTE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"8ac405ba-c697-5745-b095-9fb33f116f51","toName":"ROETTE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","fromName":"Margaret Leroy Lie","to":"8ac405ba-c697-5745-b095-9fb33f116f51","toName":"ROETTE INVESTMENTS LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","fromName":"Margaret Leroy Lie","to":"8ac405ba-c697-5745-b095-9fb33f116f51","toName":"ROETTE INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","fromName":"Margaret Leroy Lie","to":"8ac405ba-c697-5745-b095-9fb33f116f51","toName":"ROETTE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":2,"from":"d4410fef-4da1-55bf-9c83-4313942d2035","fromName":"Shackleton Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Director of","share":null},{"depth":2,"from":"d4410fef-4da1-55bf-9c83-4313942d2035","fromName":"Shackleton Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Director of","share":null},{"depth":2,"from":"d4410fef-4da1-55bf-9c83-4313942d2035","fromName":"Shackleton Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"102a4e09-b0dd-5e01-9c22-1b9c3336dc81","toName":"Margaret Leroy Lie","role":"Nominee Director 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/147579"}],"source":"corpus"}