{"entity":{"id":"5a669725-b250-5c4e-acff-49add20788be","name":"COWARD PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10079370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41e591fe-6401-598f-b56e-f57fed79cbe8","name":"COWARD PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e72b80a-24af-51ae-9021-eae3619d72d5","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e865dbc1-6493-59e4-b57d-ab36a24eb5b8","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c64524cb-fab1-5419-a7cc-6cf99746e136","name":"FENCHURCH NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41e591fe-6401-598f-b56e-f57fed79cbe8","fromName":"COWARD PROPERTIES LIMITED","to":"5a669725-b250-5c4e-acff-49add20788be","toName":"COWARD PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e72b80a-24af-51ae-9021-eae3619d72d5","fromName":"CIRCLE TRUST LIMITED","to":"5a669725-b250-5c4e-acff-49add20788be","toName":"COWARD PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e865dbc1-6493-59e4-b57d-ab36a24eb5b8","fromName":"FENCHURCH TRUST LIMITED","to":"5a669725-b250-5c4e-acff-49add20788be","toName":"COWARD PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c64524cb-fab1-5419-a7cc-6cf99746e136","fromName":"FENCHURCH NOMINEES LIMITED","to":"5a669725-b250-5c4e-acff-49add20788be","toName":"COWARD 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/10079370"}],"source":"corpus"}