{"entity":{"id":"44933830-883b-57aa-bbe0-c783cf354604","name":"Powerhouse Property Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10125340","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4a42fe7-fd75-5f2d-8c87-40ed1d544019","name":"Investec Trust (switzerland) S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84f8b170-30b4-5e95-8b1c-b0dbd0b44faa","name":"ALDES PROPERTY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6637153d-d045-5a78-896c-cd917eb96490","name":"THANAA SALMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4a42fe7-fd75-5f2d-8c87-40ed1d544019","fromName":"Investec Trust (switzerland) S.A.","to":"44933830-883b-57aa-bbe0-c783cf354604","toName":"Powerhouse Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"84f8b170-30b4-5e95-8b1c-b0dbd0b44faa","fromName":"ALDES PROPERTY LIMITED","to":"44933830-883b-57aa-bbe0-c783cf354604","toName":"Powerhouse Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"6637153d-d045-5a78-896c-cd917eb96490","fromName":"THANAA SALMAN","to":"44933830-883b-57aa-bbe0-c783cf354604","toName":"Powerhouse Property 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/10125340"}],"source":"corpus"}