{"entity":{"id":"ef69ab39-acfb-5c70-8ca5-8eec83bd148e","name":"Romola Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25dcb10a-337e-55aa-84c6-b012bb66e5eb","name":"Mr. Pierre-Louis, Franck, Michael Vernhes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"ef69ab39-acfb-5c70-8ca5-8eec83bd148e","toName":"Romola Management Ltd.","role":"director of","share":null},{"depth":1,"from":"25dcb10a-337e-55aa-84c6-b012bb66e5eb","fromName":"Mr. Pierre-Louis, Franck, Michael Vernhes","to":"ef69ab39-acfb-5c70-8ca5-8eec83bd148e","toName":"Romola Management Ltd.","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/214921"}],"source":"corpus"}