{"entity":{"id":"37ff13ba-082e-5b80-b8ca-87c482348f83","name":"Treda Properties Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10153963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f2e1bd3-dd28-5b04-ac3c-95bfce492146","name":"CASTLE HILL (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cf671a2-cf5c-5618-b2f1-f67fd8b139f4","name":"Aundyr Enmyn Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f2e1bd3-dd28-5b04-ac3c-95bfce492146","fromName":"CASTLE HILL (NOMINEES) LIMITED","to":"37ff13ba-082e-5b80-b8ca-87c482348f83","toName":"Treda Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"8cf671a2-cf5c-5618-b2f1-f67fd8b139f4","fromName":"Aundyr Enmyn Limited","to":"37ff13ba-082e-5b80-b8ca-87c482348f83","toName":"Treda 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/10153963"}],"source":"corpus"}