{"entity":{"id":"33ea997a-809d-58cc-bce0-8294058901dd","name":"GENEVA PROPERTY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10104485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a87e04-5b43-56aa-82f6-3d59252f549a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8083154-93cb-5999-bc09-75f8a4de4de7","name":"PS Holding Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d706229-6e3d-5e3b-b85e-169648fc1dfa","name":"Worthington Services Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2581cb3-6c3a-5ee2-af47-e67854059ac2","name":"Sandbeam Industries S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c480808e-cc2f-52ba-b89a-7b4cadb4b859","name":"Shale Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67a87e04-5b43-56aa-82f6-3d59252f549a","fromName":"MAYO SECRETARIES LIMITED","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8083154-93cb-5999-bc09-75f8a4de4de7","fromName":"PS Holding Limited","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d706229-6e3d-5e3b-b85e-169648fc1dfa","fromName":"Worthington Services Corporation","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2581cb3-6c3a-5ee2-af47-e67854059ac2","fromName":"Sandbeam Industries S.A.","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c480808e-cc2f-52ba-b89a-7b4cadb4b859","fromName":"Shale Investment Limited","to":"33ea997a-809d-58cc-bce0-8294058901dd","toName":"GENEVA PROPERTY SERVICES 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/10104485"}],"source":"corpus"}