{"entity":{"id":"95427474-a698-58f7-a793-fb02154e9100","name":"Roly International Holdings Limited","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-42574","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2bc82167-a954-5cf1-bfab-6e1c498211c2","name":"PARKVIEW PIONEER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d55d6c91-cfc1-5c87-94b4-fb104fb7a1de","name":"CAVENDAIRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23e36361-5dc6-5e96-a44c-f35770e2f29e","name":"CORONATION INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa5bd468-3468-5ef5-8c25-b4be05ae6586","name":"GRAND METROPOLIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6c7cf70-0f78-5b48-b2aa-01086c863307","name":"IHC MANAGEMENT SERVICES INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b30327f-a1a2-5636-9c95-10cc0b9029ff","name":"WONDERFUL WORLD OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78fe4482-77c6-5873-8e18-003c5c2c77e0","name":"Roly International Licensing Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37ac9993-928f-59cc-be57-8c10cded8ae6","name":"ROLY INTERNATIONAL (B.V.I.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65c53b8c-be96-52e6-81ed-be856c8ffcee","name":"Roly Group Management Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b24597b-df09-5466-ab7d-5d10d4d4596f","name":"Online Ventures Holdings, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a15077a3-fc3b-57a2-9681-5043b3ea7260","name":"NEW ISLANDS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43e6a050-aa2c-5e2e-bdb4-db1fa3a4b793","name":"NEW TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"946d4865-0460-5dff-913d-2d88d4603a7d","name":"ROLY DISTRIBUTION SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7c72ca8-5747-5388-addb-95b495ca649d","name":"Roly China Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9eb02ee-b8fc-580f-9f37-aa30b77e283c","name":"NEW VICTORIA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cbd306e-8427-5899-8c6d-49a0953cbfbb","name":"RGS Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/42574"}],"source":"corpus"}