{"entity":{"id":"37625773-0ec4-5b92-80d0-8ec714cea4c9","name":"GECKO PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10135247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b2733fc-f472-5618-94a1-51293394a25d","name":"PIRUNICO NOMINEES (JEERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"37625773-0ec4-5b92-80d0-8ec714cea4c9","toName":"GECKO PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"1b2733fc-f472-5618-94a1-51293394a25d","fromName":"PIRUNICO NOMINEES (JEERSEY) LIMITED","to":"37625773-0ec4-5b92-80d0-8ec714cea4c9","toName":"GECKO PROPERTIES LTD","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/10135247"}],"source":"corpus"}