{"entity":{"id":"ab0b6f9c-7caf-52e0-abd6-d05c6ce452b6","name":"ROSS ESTATES INCORPORATED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10069021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1fb75ad1-8b48-5723-b24c-43f6c8edab48","name":"MILNER HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e154ddc6-9da8-50f5-a213-f89006a12808","name":"NF Nominees Limited (Ex RFG Nominees Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fb75ad1-8b48-5723-b24c-43f6c8edab48","fromName":"MILNER HOLDINGS LIMITED","to":"ab0b6f9c-7caf-52e0-abd6-d05c6ce452b6","toName":"ROSS ESTATES INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"e154ddc6-9da8-50f5-a213-f89006a12808","fromName":"NF Nominees Limited (Ex RFG Nominees Limited)","to":"ab0b6f9c-7caf-52e0-abd6-d05c6ce452b6","toName":"ROSS ESTATES INCORPORATED","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/10069021"}],"source":"corpus"}