{"entity":{"id":"620faa22-59e4-55b9-83ca-859c6c6efa8c","name":"HURRICANE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10199530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4880ca68-33da-5e9c-a386-76cd34886ea3","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"227feb79-5108-5f80-a5a0-71c98b976f8d","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fcb7d1c-3d4b-5ec7-86f0-4adf4f3bc283","name":"Rysaffe Trustee Company (CI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4880ca68-33da-5e9c-a386-76cd34886ea3","fromName":"TENBY NOMINEES LIMITED","to":"620faa22-59e4-55b9-83ca-859c6c6efa8c","toName":"HURRICANE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"227feb79-5108-5f80-a5a0-71c98b976f8d","fromName":"BROCK NOMINEES LIMITED","to":"620faa22-59e4-55b9-83ca-859c6c6efa8c","toName":"HURRICANE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2fcb7d1c-3d4b-5ec7-86f0-4adf4f3bc283","fromName":"Rysaffe Trustee Company (CI) Limited","to":"620faa22-59e4-55b9-83ca-859c6c6efa8c","toName":"HURRICANE 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/10199530"}],"source":"corpus"}