{"entity":{"id":"3e51382f-12e2-5825-ad7e-e78b495719f4","name":"Oceana Property Holdings Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10204693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f02ffb7-c917-595a-ad30-f9dada19a991","name":"SALAMANDER NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"3e51382f-12e2-5825-ad7e-e78b495719f4","toName":"Oceana Property Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"3e51382f-12e2-5825-ad7e-e78b495719f4","toName":"Oceana Property Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5f02ffb7-c917-595a-ad30-f9dada19a991","fromName":"SALAMANDER NOMINEES LIMITED","to":"3e51382f-12e2-5825-ad7e-e78b495719f4","toName":"Oceana Property Holdings 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/10204693"}],"source":"corpus"}