{"entity":{"id":"29789661-1baf-5e59-ab5d-7bab963caa7f","name":"Funderburk GCC Real Estate Limited","type":"Company","kind":"company","jurisdiction":"OM","identifier":"icij:icijol-82024000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6358a4a3-2d74-537b-a309-c90d91b13831","name":"Oman Investment Fund Holding Company LLC - Sultanate of Oman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4d7bcdc-138e-5fc6-bddf-ff5631b03f08","name":"Sethuraman - C.P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7265fada-541a-5d96-a440-c5316551badf","name":"Genty-Nott - Clinton Keith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"29789661-1baf-5e59-ab5d-7bab963caa7f","toName":"Funderburk GCC Real Estate Limited","role":"director of","share":null},{"depth":1,"from":"6358a4a3-2d74-537b-a309-c90d91b13831","fromName":"Oman Investment Fund Holding Company LLC - Sultanate of Oman","to":"29789661-1baf-5e59-ab5d-7bab963caa7f","toName":"Funderburk GCC Real Estate Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4d7bcdc-138e-5fc6-bddf-ff5631b03f08","fromName":"Sethuraman - C.P.","to":"29789661-1baf-5e59-ab5d-7bab963caa7f","toName":"Funderburk GCC Real Estate Limited","role":"director of","share":null},{"depth":1,"from":"7265fada-541a-5d96-a440-c5316551badf","fromName":"Genty-Nott - Clinton Keith","to":"29789661-1baf-5e59-ab5d-7bab963caa7f","toName":"Funderburk GCC Real Estate Limited","role":"director 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/82024000"}],"source":"corpus"}