{"entity":{"id":"1d69755b-8fc3-5fec-b8e9-6279e818ec27","name":"FABREZA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009086","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5ace1ff-5c55-5d74-9ae1-bb0ac547ce6b","name":"RAZARAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9076b0b4-e5ee-5824-8ad0-e61cdb073ce1","name":"Capita Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5ace1ff-5c55-5d74-9ae1-bb0ac547ce6b","fromName":"RAZARAN LIMITED","to":"1d69755b-8fc3-5fec-b8e9-6279e818ec27","toName":"FABREZA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9076b0b4-e5ee-5824-8ad0-e61cdb073ce1","fromName":"Capita Nominees Limited","to":"1d69755b-8fc3-5fec-b8e9-6279e818ec27","toName":"FABREZA 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/82009086"}],"source":"corpus"}