{"entity":{"id":"ae8ff6b3-9d44-555b-b4a4-03dc425894e6","name":"ROSEWALK ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10121575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fad86d16-f269-5ff9-a97a-93175cb864b1","name":"Shane Michael Smith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a66b2db-a1f2-5c84-ad82-cf0e2b04670f","name":"Ahok Piramal Overseas Investments Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fad86d16-f269-5ff9-a97a-93175cb864b1","fromName":"Shane Michael Smith","to":"ae8ff6b3-9d44-555b-b4a4-03dc425894e6","toName":"ROSEWALK ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"ae8ff6b3-9d44-555b-b4a4-03dc425894e6","toName":"ROSEWALK ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a66b2db-a1f2-5c84-ad82-cf0e2b04670f","fromName":"Ahok Piramal Overseas Investments Company Limited","to":"ae8ff6b3-9d44-555b-b4a4-03dc425894e6","toName":"ROSEWALK ENTERPRISES LIMITED","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/10121575"}],"source":"corpus"}