{"entity":{"id":"0f90e6c2-29aa-5334-9d62-383fce4474b6","name":"SILKSEA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10113592","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ba469c9-0f3a-5910-9fcc-311d31911607","name":"GEORGE HILL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49c5ef2f-e7d0-5c4c-b875-2a5094a452f3","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ba469c9-0f3a-5910-9fcc-311d31911607","fromName":"GEORGE HILL NOMINEES LIMITED","to":"0f90e6c2-29aa-5334-9d62-383fce4474b6","toName":"SILKSEA ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49c5ef2f-e7d0-5c4c-b875-2a5094a452f3","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"0f90e6c2-29aa-5334-9d62-383fce4474b6","toName":"SILKSEA ESTATES 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/10113592"}],"source":"corpus"}