{"entity":{"id":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","name":"Town Land Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011892","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5dc8209d-a2e6-59cf-8cbe-cbd09fd82687","name":"Cayman Management Services Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd469e85-0c36-5b49-a2f9-b01d6bb541bb","name":"Issa - Christopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0124d034-3c5f-5af2-8307-c547d06f39cc","name":"Orian Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bdab8517-32ea-5b02-92b0-12d296654617","name":"Issa - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","name":"Stone - John C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5dc8209d-a2e6-59cf-8cbe-cbd09fd82687","fromName":"Cayman Management Services Ltd.","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"secretary of","share":null},{"depth":1,"from":"dd469e85-0c36-5b49-a2f9-b01d6bb541bb","fromName":"Issa - Christopher","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0124d034-3c5f-5af2-8307-c547d06f39cc","fromName":"Orian Limited","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bdab8517-32ea-5b02-92b0-12d296654617","fromName":"Issa - Richard","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","fromName":"Stone - John C","to":"08cd0409-23f3-5c3f-bfe7-b88cfa5e313a","toName":"Town Land Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011892"}],"source":"corpus"}