{"entity":{"id":"337a1652-19fc-5cc7-a4cd-a0e5f081f111","name":"STALLION PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10091549","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","name":"WHITMILL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e32b1705-b301-5ce6-b778-75f8967d5185","name":"WHITMILL SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b5fdd4f-4a75-5966-ab95-bb041b8e4598","name":"MR. DAVID BURKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98d08a74-423c-50a4-8ca3-0ffb796f52c1","name":"MR. MARK ANDREW ROBINSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","fromName":"WHITMILL NOMINEES LIMITED","to":"337a1652-19fc-5cc7-a4cd-a0e5f081f111","toName":"STALLION PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e32b1705-b301-5ce6-b778-75f8967d5185","fromName":"WHITMILL SECRETARIES LIMITED","to":"337a1652-19fc-5cc7-a4cd-a0e5f081f111","toName":"STALLION PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b5fdd4f-4a75-5966-ab95-bb041b8e4598","fromName":"MR. DAVID BURKE","to":"337a1652-19fc-5cc7-a4cd-a0e5f081f111","toName":"STALLION PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98d08a74-423c-50a4-8ca3-0ffb796f52c1","fromName":"MR. MARK ANDREW ROBINSON","to":"337a1652-19fc-5cc7-a4cd-a0e5f081f111","toName":"STALLION 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/10091549"}],"source":"corpus"}