{"entity":{"id":"f603ddf8-fc1c-56e9-8784-10702a7c246a","name":"Rondale Enterprises Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85cb56bf-543a-5a21-b143-e34582a82f66","name":"Anthinoulla Christodoulou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a378497a-7bff-5c1b-8a4e-549ccf4aaefe","name":"Corporaterra Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85cb56bf-543a-5a21-b143-e34582a82f66","fromName":"Anthinoulla Christodoulou","to":"f603ddf8-fc1c-56e9-8784-10702a7c246a","toName":"Rondale Enterprises Ltd","role":"director of","share":null},{"depth":1,"from":"a378497a-7bff-5c1b-8a4e-549ccf4aaefe","fromName":"Corporaterra Holdings Ltd","to":"f603ddf8-fc1c-56e9-8784-10702a7c246a","toName":"Rondale Enterprises 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/189362"}],"source":"corpus"}