{"entity":{"id":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","name":"TUSCANY VILLAS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10180994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3787952e-bd58-5f74-a18a-177adfd8c950","name":"PTC GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba97562-e5ad-5eae-bf2a-45fb0cc2d506","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d964d53-4e0a-5387-9c60-9a9d5579c49f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5026e667-134a-5284-94fe-e07ef3413a84","name":"PROFESSIONAL HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b3cac43-2da5-5976-867b-6e6b796512aa","name":"MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","name":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3787952e-bd58-5f74-a18a-177adfd8c950","fromName":"PTC GROUP LIMITED","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ba97562-e5ad-5eae-bf2a-45fb0cc2d506","fromName":"THE BEARER","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d964d53-4e0a-5387-9c60-9a9d5579c49f","fromName":"THE BEARER","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5026e667-134a-5284-94fe-e07ef3413a84","fromName":"PROFESSIONAL HOLDINGS LTD.","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b3cac43-2da5-5976-867b-6e6b796512aa","fromName":"MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","fromName":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","to":"23a44ec5-0fae-5255-8c58-e2a7bb0fb693","toName":"TUSCANY VILLAS 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/10180994"}],"source":"corpus"}