{"entity":{"id":"9de6b3cb-6e11-5ab0-b61e-3cf85b123993","name":"Royal Europe Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ef32f3bd-3eba-5d08-8116-031a6c2b9253","name":"Chris Laueffer","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef32f3bd-3eba-5d08-8116-031a6c2b9253","name":"Chris Laueffer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"892f7416-9b5b-54e6-ab52-f02782a9c833","name":"RAUL OLTEAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ee550dd-ef33-5c17-b670-fc641038fc5b","name":"Royal Services Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef32f3bd-3eba-5d08-8116-031a6c2b9253","fromName":"Chris Laueffer","to":"9de6b3cb-6e11-5ab0-b61e-3cf85b123993","toName":"Royal Europe Ltd.","role":"director of","share":null},{"depth":1,"from":"ef32f3bd-3eba-5d08-8116-031a6c2b9253","fromName":"Chris Laueffer","to":"9de6b3cb-6e11-5ab0-b61e-3cf85b123993","toName":"Royal Europe Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"892f7416-9b5b-54e6-ab52-f02782a9c833","fromName":"RAUL OLTEAN","to":"9de6b3cb-6e11-5ab0-b61e-3cf85b123993","toName":"Royal Europe Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7ee550dd-ef33-5c17-b670-fc641038fc5b","fromName":"Royal Services Holding Ltd","to":"9de6b3cb-6e11-5ab0-b61e-3cf85b123993","toName":"Royal Europe Ltd.","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/55061397"}],"source":"corpus"}