{"entity":{"id":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","name":"ROLIKA INC.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12179940","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7504a072-aa4f-5d14-ada0-090a4fde14b3","name":"LEFO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7dc243a-106e-5255-863e-c7b5f97ce63d","name":"IRONDELLES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e569e23-80c9-5015-a653-14e32202ec5f","name":"TRIFLEX INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95234450-98d6-5909-b266-1d832fba32aa","name":"TRAGUE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4adf1c82-5f55-5931-aaf4-dab054497dc4","name":"EXCEL ELECTRONICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e46e5538-5799-517f-9ef5-c8cd14ab31ed","name":"LOONVIEW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6989177-1e81-5ba0-a883-801a1c923d85","name":"GEONNIERE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15776426-646f-5e81-be4e-931a8d77da5d","name":"HEADMARY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7a6b5b0-d24a-52e5-ae29-7e3a6a9d39f5","name":"ANGLESEA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"614ca01e-47e4-5220-8dff-f8c27d6753f5","name":"HERMAN INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b299979-06e3-5ff3-bfc2-231afba4747a","name":"LEVINE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9f47950-17b7-5992-bbda-7be3fe2cd8d7","name":"HELGAR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"994b120e-83b6-5834-ad7b-eed1272b1573","name":"GALENA TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1aab958b-80df-561a-adf0-0d89138dfb6f","name":"DILLION INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"20581526-bbfc-5cd7-9067-1df5bd8c8de1","name":"ALIJAN FINANCIAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"873e7987-5b1a-551e-b3ca-e50734aa856a","name":"EPPEL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48a9822c-f6da-5b18-ab37-4f78da07fa6b","name":"WISHINGWELL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b69a1bc6-ecdc-5197-98b1-1eb0769c95c7","name":"ELMINSTER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d769530-0887-55f3-a863-567b8b69c27f","name":"SCANY HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b0b0f88-b9be-5360-b9fb-b2f4f3840fd4","name":"JOINCORE MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1445e1c6-a19d-5388-9dfc-8a004ba2fd88","name":"JUSTIN ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db17ec0f-ab10-58e3-93f5-143db6032d6c","name":"BRAYBURN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79aa28f9-8de9-505f-8296-8acd4329f782","name":"PENTLAND OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a5f5c3c-283d-5f39-b3bd-5482d6ce7549","name":"ALLSPICE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa214262-ad49-53a9-a38b-be28a535a682","name":"JUNO FINANCIAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ad5aac6-8d9f-5687-9839-560820af0baa","name":"GOLDWELL DECOR LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59ae79b6-75de-5100-9abb-fa880ba2c031","name":"NEW PACIFIC PACIFIC INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe1ab0d4-135d-512d-90b8-413eee6e0d40","name":"LADYBIRD MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da092540-a68d-54d9-8f03-1fce0f0623d6","name":"FERNWAYS ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce45be53-9e16-569f-a186-6be80fdc5252","name":"DEANE ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3460ed15-e68b-5c4f-9966-bb7b37545ee3","name":"HINGSIDE FALLS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d26fc8c-0ad4-5fd0-8b56-af4d28ebebf5","name":"HAPPY PEARL OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2084cca-4b22-572e-b521-9734cf5bb5d2","name":"MELFORT INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71ccfb6e-2bc5-586e-9f77-43ea796aa957","name":"LEADER POWER INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef02ec6c-f847-5d6a-8470-56a3d8336545","name":"REIGATE DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db7ae311-aa82-5dc4-ad6c-ad7fc3a309d6","name":"MELANDALE INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32dab0da-1fb7-5b1e-876f-f6b0d37a0d76","name":"HONEY GLOBE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ab9797b-6485-5b36-acd4-3511605e43c6","name":"RAMSFORD FAIR DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcab4e6f-66b6-5334-9d11-424cfd765f37","name":"SMART STATE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c224d4c1-8649-538e-a88e-87031004d0cf","name":"TK TRADING (U.K.) CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f591f74f-3fbd-5d88-a8a2-640546c4e2d4","name":"SNAPER TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff37494a-443e-506f-a8e8-6cc2f8da94c4","name":"SARTON TOP INTERNATIONAL DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60954a87-2fc3-5d3e-98da-33aff7f15ccc","name":"COLOUR POND FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fc59557-4b85-5087-ba08-7ce9f063103c","name":"DENVER FINANCIAL SERVICES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a31430f-cff3-5e44-8099-3e18d91ae23a","name":"COAST MARK INTERNATIONAL INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dad320a3-4863-5050-b4b9-34c489b29043","name":"OIREACHTAS VISION CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b49e5907-581d-5355-b968-addd4b0a2e6e","name":"THUNDER HILL PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e73c489-9fe9-521f-9243-0b4bf8bf9c48","name":"SERENDIPITY INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b55c819-ffe0-5135-975f-a19bffb80e71","name":"HARUSHI INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f66a5074-f9ce-523a-9668-5feba96b588e","name":"OB INVESTMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"daee9217-3647-5aa6-87a3-c3572b2d580a","name":"NTV INVESTMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec2b39b6-0df0-5c45-b630-aaf197766b86","name":"ASIA-PAC JUGADOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52eb3980-bca7-5336-ac71-f14b88f95bb6","name":"SHARP FAIR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff4ab3de-4107-537f-bf1c-2ca7dd7da224","name":"ESTATE HOTEL RESORT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e76b6bb-ad68-5e56-ba37-1299377be305","name":"BAGUS FASHIONS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5247b11f-284d-5f10-ae76-90e31e3b6f08","name":"EASTERN SUCCESS SECRETARIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71d22c63-3da9-5d2c-bacf-ee53bd9289e7","name":"CHEERIO MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12ccab47-e2ba-5b66-9e75-b61bb3f4b7c6","name":"POLY LINK CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e9dd0bc-0b59-5984-a50f-d04a1ed1680d","name":"LOCHSIDE TREASURE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"039e023c-3006-5f52-ba66-34921cb9f8a8","name":"VERNER INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fba9de30-009e-558a-add6-10fb8f62a81b","name":"EOMIR INVESTMENTS INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12179940"}],"source":"corpus"}