{"entity":{"id":"9ba15ff5-8d3f-5203-9f8b-f48cd89bbf16","name":"ROMOLO DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10203938","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b18aec-c303-55c3-a734-3bf5702902b5","name":"Andri Athanasiou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"9ba15ff5-8d3f-5203-9f8b-f48cd89bbf16","toName":"ROMOLO DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"01b18aec-c303-55c3-a734-3bf5702902b5","fromName":"Andri Athanasiou","to":"9ba15ff5-8d3f-5203-9f8b-f48cd89bbf16","toName":"ROMOLO DEVELOPMENT LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10203938"}],"source":"corpus"}