{"entity":{"id":"60cd6669-a63d-59ee-aa54-516cff429163","name":"OZILLO PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10122805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"585e29ee-bb83-5023-bf7a-50f35f8c9ea5","name":"KAY PROPERTIES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a59055dc-a170-5a2d-ba5e-b7201dcff15f","name":"Ingram Invest Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"585e29ee-bb83-5023-bf7a-50f35f8c9ea5","fromName":"KAY PROPERTIES INC.","to":"60cd6669-a63d-59ee-aa54-516cff429163","toName":"OZILLO PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a59055dc-a170-5a2d-ba5e-b7201dcff15f","fromName":"Ingram Invest Limited","to":"60cd6669-a63d-59ee-aa54-516cff429163","toName":"OZILLO 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/10122805"}],"source":"corpus"}