{"entity":{"id":"2a030e47-19c4-57a0-9263-e01f6fc481aa","name":"HARVARD PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6147a5b1-10c3-5908-a618-f8d3b336f8ef","name":"DEUTSCHE BAN INTERNATIONAL TRUST CO. (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86e29f55-46a9-5a9c-a5f5-97ee7703c807","name":"Basel One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6147a5b1-10c3-5908-a618-f8d3b336f8ef","fromName":"DEUTSCHE BAN INTERNATIONAL TRUST CO. (CAYMAN) LIMITED","to":"2a030e47-19c4-57a0-9263-e01f6fc481aa","toName":"HARVARD PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86e29f55-46a9-5a9c-a5f5-97ee7703c807","fromName":"Basel One Limited","to":"2a030e47-19c4-57a0-9263-e01f6fc481aa","toName":"HARVARD 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/10120240"}],"source":"corpus"}