{"entity":{"id":"040309bf-2a46-524a-856d-c7e7b048630e","name":"ULTRA PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b2f44dab-4059-504a-940a-4896daffff05","name":"Tayport Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56a710e7-896e-50c0-abc8-c50053978647","name":"Alexis Gavriloff","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e1c5c7-300e-5206-a8f1-a2ea5d544339","name":"Mody Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5446e4b-1d80-5b3f-a044-d8a8f67a6587","name":"Kelburne Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2f44dab-4059-504a-940a-4896daffff05","fromName":"Tayport Limited","to":"040309bf-2a46-524a-856d-c7e7b048630e","toName":"ULTRA PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"56a710e7-896e-50c0-abc8-c50053978647","fromName":"Alexis Gavriloff","to":"040309bf-2a46-524a-856d-c7e7b048630e","toName":"ULTRA PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06e1c5c7-300e-5206-a8f1-a2ea5d544339","fromName":"Mody Limited","to":"040309bf-2a46-524a-856d-c7e7b048630e","toName":"ULTRA PROPERTY LIMITED","role":"director of","share":null},{"depth":1,"from":"e5446e4b-1d80-5b3f-a044-d8a8f67a6587","fromName":"Kelburne Limited","to":"040309bf-2a46-524a-856d-c7e7b048630e","toName":"ULTRA PROPERTY LIMITED","role":"director 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/127863"}],"source":"corpus"}