{"entity":{"id":"0e0e058e-a7d0-53da-9030-35469776c371","name":"LOCHLAN REAL ESTATE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10091775","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5e89478-b298-5d1a-82b7-1f10ba0945c7","name":"Peregrine Nominees No 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f69f26c3-2ce9-5b62-822d-4f9b194d0723","name":"Peregrine Nominees No.2 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a59dae4-41e9-515c-a742-592899ea5511","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56f7600f-1071-5552-9385-fd563f43afee","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6231611-4b0a-576e-bb11-6d3892c150c4","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5e89478-b298-5d1a-82b7-1f10ba0945c7","fromName":"Peregrine Nominees No 1 Limited","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f69f26c3-2ce9-5b62-822d-4f9b194d0723","fromName":"Peregrine Nominees No.2 Limited","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a59dae4-41e9-515c-a742-592899ea5511","fromName":"APEX NOMINEES 2 LIMITED","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56f7600f-1071-5552-9385-fd563f43afee","fromName":"APEX NOMINEES 1 LIMITED","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6231611-4b0a-576e-bb11-6d3892c150c4","fromName":"FYNALIST LIMITED","to":"0e0e058e-a7d0-53da-9030-35469776c371","toName":"LOCHLAN REAL ESTATE LIMITED","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/10091775"}],"source":"corpus"}