{"entity":{"id":"90dca433-6de9-5575-821c-b5b0d191bebc","name":"ROOK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f74fb1d-f00a-547f-9cec-4d3155e5e886","name":"LA VILLE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f74fb1d-f00a-547f-9cec-4d3155e5e886","fromName":"LA VILLE CORPORATE SERVICES LIMITED","to":"90dca433-6de9-5575-821c-b5b0d191bebc","toName":"ROOK HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"90dca433-6de9-5575-821c-b5b0d191bebc","toName":"ROOK HOLDINGS 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/10128202"}],"source":"corpus"}