{"entity":{"id":"0e330102-e08d-509e-b9ea-aea8b4fcc8e1","name":"Holland Property Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10139361","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ca1952a9-0b7f-54ee-9db3-0d242f56ad73","name":"BMC PROPERTIES AND MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","name":"HUDA ALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca1952a9-0b7f-54ee-9db3-0d242f56ad73","fromName":"BMC PROPERTIES AND MANAGEMENT LIMITED","to":"0e330102-e08d-509e-b9ea-aea8b4fcc8e1","toName":"Holland Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"855c05f8-e874-5fe1-9b3f-75ee245e5ab0","fromName":"HUDA ALI","to":"0e330102-e08d-509e-b9ea-aea8b4fcc8e1","toName":"Holland Property Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10139361"}],"source":"corpus"}