{"entity":{"id":"3b5d2730-83a9-5de2-b5d0-a79e5ddac79b","name":"FRANI PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10109451","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8a8791a7-e5b2-5087-a6e7-3225a29eb0fe","name":"IRAJ TADAYON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d211790b-e634-5515-ae1e-205f2d19b9bb","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d8c821f-0835-5a8d-9941-00688256ff70","name":"MINERVA STREET LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a8791a7-e5b2-5087-a6e7-3225a29eb0fe","fromName":"IRAJ TADAYON","to":"3b5d2730-83a9-5de2-b5d0-a79e5ddac79b","toName":"FRANI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d211790b-e634-5515-ae1e-205f2d19b9bb","fromName":"MINERVA NOMINEES LIMITED","to":"3b5d2730-83a9-5de2-b5d0-a79e5ddac79b","toName":"FRANI PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d8c821f-0835-5a8d-9941-00688256ff70","fromName":"MINERVA STREET LIMITED","to":"3b5d2730-83a9-5de2-b5d0-a79e5ddac79b","toName":"FRANI 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/10109451"}],"source":"corpus"}