{"entity":{"id":"176726fb-c648-573a-be20-3f4d9b9f7007","name":"EMPIRE STATE LAND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131330","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42e30572-08a1-5328-91f7-a0ff026790ac","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2444c98-5f39-5ada-911c-8a3620d75f86","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7a0d3ce-db6d-5635-968d-e2c5c5bc9135","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9d87269-6aa3-56f6-8052-efbde90dde8b","name":"Investec Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49a3d4a0-721a-5f93-b73f-d5e3b39e2683","name":"lnvestec Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42e30572-08a1-5328-91f7-a0ff026790ac","fromName":"Central One Limited","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2444c98-5f39-5ada-911c-8a3620d75f86","fromName":"Central Two Limited","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d692d0a7-0cd2-5a1e-bbda-5de0c28939f5","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7a0d3ce-db6d-5635-968d-e2c5c5bc9135","fromName":"Investec Trustees (BVI) Limited","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9d87269-6aa3-56f6-8052-efbde90dde8b","fromName":"Investec Trustees (BVI) Limited","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49a3d4a0-721a-5f93-b73f-d5e3b39e2683","fromName":"lnvestec Nominees (Jersey) Limited","to":"176726fb-c648-573a-be20-3f4d9b9f7007","toName":"EMPIRE STATE LAND COMPANY 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/10131330"}],"source":"corpus"}