{"entity":{"id":"4df24fa6-ebe7-5e16-812b-dc8f1e0b29ed","name":"NINA PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10070390","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4b353bb-1dc9-57d5-9b02-fd86e8dac021","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b80ec8cb-8cb9-5116-bd1b-327adc52a6c3","name":"Volaw Nominees Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4b353bb-1dc9-57d5-9b02-fd86e8dac021","fromName":"Volaw Nominees One Limited","to":"4df24fa6-ebe7-5e16-812b-dc8f1e0b29ed","toName":"NINA PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b80ec8cb-8cb9-5116-bd1b-327adc52a6c3","fromName":"Volaw Nominees Two Limited","to":"4df24fa6-ebe7-5e16-812b-dc8f1e0b29ed","toName":"NINA PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10070390"}],"source":"corpus"}