{"entity":{"id":"1937946b-60fc-57fe-a708-cd1032c2dbce","name":"TREEVIEW PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10039307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c2d73f3-ca19-5c68-a1c8-40a089b4ea70","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d128e161-d817-5b56-bc69-ddbc5c8512f3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c2d73f3-ca19-5c68-a1c8-40a089b4ea70","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"1937946b-60fc-57fe-a708-cd1032c2dbce","toName":"TREEVIEW PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d128e161-d817-5b56-bc69-ddbc5c8512f3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"1937946b-60fc-57fe-a708-cd1032c2dbce","toName":"TREEVIEW 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/10039307"}],"source":"corpus"}