{"entity":{"id":"2ea6a9e5-0c90-53c5-8488-9e5b00615f38","name":"COLVILLE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10175440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a1a21ff-a757-52d9-9843-9b1a53cdfe9c","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"2ea6a9e5-0c90-53c5-8488-9e5b00615f38","toName":"COLVILLE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a1a21ff-a757-52d9-9843-9b1a53cdfe9c","fromName":"RICHMOND NOMINEES LIMITED","to":"2ea6a9e5-0c90-53c5-8488-9e5b00615f38","toName":"COLVILLE 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/10175440"}],"source":"corpus"}