{"entity":{"id":"c6f42927-09f4-5bae-baab-205e1b6e0061","name":"ROSALINE TRADING LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10147534","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"586336fc-ff1c-5cf5-abc4-f3ff3af3b122","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04fdbd75-a774-5643-b7d5-cd59c0894399","name":"ANTRI CHATZIARGYROU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"586336fc-ff1c-5cf5-abc4-f3ff3af3b122","fromName":"OMNI Capital Assets Ltd.","to":"c6f42927-09f4-5bae-baab-205e1b6e0061","toName":"ROSALINE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"04fdbd75-a774-5643-b7d5-cd59c0894399","fromName":"ANTRI CHATZIARGYROU","to":"c6f42927-09f4-5bae-baab-205e1b6e0061","toName":"ROSALINE TRADING 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/10147534"}],"source":"corpus"}