{"entity":{"id":"0b848a73-5bca-5663-8dc4-cfde1cdcb8bb","name":"DEVERON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10213992","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"0b848a73-5bca-5663-8dc4-cfde1cdcb8bb","toName":"DEVERON PROPERTIES 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/10213992"}],"source":"corpus"}