{"entity":{"id":"d6b40c48-1e51-57f9-b404-8e38a752b268","name":"ROZANDA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3cc9deaa-861d-5441-9552-5027fb92a286","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c80bc481-1bea-52d7-a350-843db2b81053","name":"Nearco (Jersey) Nominees Liimted","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c9837b8-ccf7-53bc-a064-b1f5d728be04","name":"NEWSQUARE (JERSEY) TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cc9deaa-861d-5441-9552-5027fb92a286","fromName":"Investec Nominees (Jersey) Limited","to":"d6b40c48-1e51-57f9-b404-8e38a752b268","toName":"ROZANDA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c80bc481-1bea-52d7-a350-843db2b81053","fromName":"Nearco (Jersey) Nominees Liimted","to":"d6b40c48-1e51-57f9-b404-8e38a752b268","toName":"ROZANDA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c9837b8-ccf7-53bc-a064-b1f5d728be04","fromName":"NEWSQUARE (JERSEY) TRUSTEES LIMITED","to":"d6b40c48-1e51-57f9-b404-8e38a752b268","toName":"ROZANDA 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/10133184"}],"source":"corpus"}