{"entity":{"id":"5d3204bd-56a3-5785-aea7-b4d65708f3b8","name":"AMAZON PROPERTIES HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10134924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2d3c8c2-876f-5893-870f-2a4e94777234","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50925fd4-5297-5400-a086-4ff9b4a3323c","name":"LEGALACT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b550e405-5820-5b56-9059-993c4aadebe3","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2d3c8c2-876f-5893-870f-2a4e94777234","fromName":"GENERAL NOMINEES LIMITED","to":"5d3204bd-56a3-5785-aea7-b4d65708f3b8","toName":"AMAZON PROPERTIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50925fd4-5297-5400-a086-4ff9b4a3323c","fromName":"LEGALACT LIMITED","to":"5d3204bd-56a3-5785-aea7-b4d65708f3b8","toName":"AMAZON PROPERTIES HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b550e405-5820-5b56-9059-993c4aadebe3","fromName":"NWT NOMINEES LIMITED","to":"5d3204bd-56a3-5785-aea7-b4d65708f3b8","toName":"AMAZON PROPERTIES HOLDING 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/10134924"}],"source":"corpus"}