{"entity":{"id":"3d875fc5-13e9-594b-b178-0e9166f23518","name":"Park Terrace Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10206573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6da6a5c1-550a-54e4-bb57-b4dcd98c7272","name":"FINSBURY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cfb29a6-e573-5e25-882a-2c330af9496b","name":"Finsbury Holdings Llimited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c992bc86-0017-5b27-85e1-dfecf8ac4a5b","name":"JAMES DAVID HASSAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6da6a5c1-550a-54e4-bb57-b4dcd98c7272","fromName":"FINSBURY NOMINEES LIMITED","to":"3d875fc5-13e9-594b-b178-0e9166f23518","toName":"Park Terrace Limited","role":"shareholder of","share":null},{"depth":1,"from":"9cfb29a6-e573-5e25-882a-2c330af9496b","fromName":"Finsbury Holdings Llimited","to":"3d875fc5-13e9-594b-b178-0e9166f23518","toName":"Park Terrace Limited","role":"shareholder of","share":null},{"depth":1,"from":"c992bc86-0017-5b27-85e1-dfecf8ac4a5b","fromName":"JAMES DAVID HASSAN","to":"3d875fc5-13e9-594b-b178-0e9166f23518","toName":"Park Terrace Limited","role":"beneficiary 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/10206573"}],"source":"corpus"}