{"entity":{"id":"e156f574-b798-52f6-8a03-92af8ea4a816","name":"ROSEDALE FINANCIAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222958","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10756501-f4ac-5e7e-98c3-d39d6b4cd086","name":"Lambert Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09bb0706-8169-5aad-8ef9-b5834646e9cf","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09bb0706-8169-5aad-8ef9-b5834646e9cf","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10756501-f4ac-5e7e-98c3-d39d6b4cd086","fromName":"Lambert Investments Limited","to":"e156f574-b798-52f6-8a03-92af8ea4a816","toName":"ROSEDALE FINANCIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"09bb0706-8169-5aad-8ef9-b5834646e9cf","fromName":"Bolsdoto Holdings Limited","to":"e156f574-b798-52f6-8a03-92af8ea4a816","toName":"ROSEDALE FINANCIAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"09bb0706-8169-5aad-8ef9-b5834646e9cf","fromName":"Bolsdoto Holdings Limited","to":"e156f574-b798-52f6-8a03-92af8ea4a816","toName":"ROSEDALE FINANCIAL GROUP 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/222958"}],"source":"corpus"}