{"entity":{"id":"a0d789bc-3dd6-537c-a143-25e4833486dd","name":"ROYALE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be82519f-1802-5544-bf2d-adf67a79999c","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be82519f-1802-5544-bf2d-adf67a79999c","name":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be82519f-1802-5544-bf2d-adf67a79999c","fromName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","to":"a0d789bc-3dd6-537c-a143-25e4833486dd","toName":"ROYALE HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"be82519f-1802-5544-bf2d-adf67a79999c","fromName":"CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED","to":"a0d789bc-3dd6-537c-a143-25e4833486dd","toName":"ROYALE HOLDINGS 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/163213"}],"source":"corpus"}