{"entity":{"id":"32a7dc8d-f1ff-5437-bc46-5b86b9e4c006","name":"VILLA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10198093","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0971bbe2-e6c4-58ad-97cb-e9abe535fbed","name":"Europlan Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","fromName":"Volaw Nominees One Limited","to":"32a7dc8d-f1ff-5437-bc46-5b86b9e4c006","toName":"VILLA ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0971bbe2-e6c4-58ad-97cb-e9abe535fbed","fromName":"Europlan Trust Company Limited","to":"32a7dc8d-f1ff-5437-bc46-5b86b9e4c006","toName":"VILLA ESTATES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10198093"}],"source":"corpus"}