{"entity":{"id":"6b10f5b1-2d96-50f2-8012-e57c38edbcd3","name":"TORRAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10181153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5941ee42-803c-54bf-8341-c727748e120c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51a61326-cbf7-5a80-b6c2-88f64b479aa6","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"961422e8-d8a9-5aff-87da-b37f465d15fd","name":"HAINE S. A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5941ee42-803c-54bf-8341-c727748e120c","fromName":"THE BEARER","to":"6b10f5b1-2d96-50f2-8012-e57c38edbcd3","toName":"TORRAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51a61326-cbf7-5a80-b6c2-88f64b479aa6","fromName":"THE BEARER","to":"6b10f5b1-2d96-50f2-8012-e57c38edbcd3","toName":"TORRAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","fromName":"CORPORATE NOMINEES LIMITED","to":"6b10f5b1-2d96-50f2-8012-e57c38edbcd3","toName":"TORRAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"961422e8-d8a9-5aff-87da-b37f465d15fd","fromName":"HAINE S. A.","to":"6b10f5b1-2d96-50f2-8012-e57c38edbcd3","toName":"TORRAN 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/10181153"}],"source":"corpus"}