{"entity":{"id":"72807836-a3ad-53c9-be42-f203614c60c4","name":"FELTHORPE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"781ce512-fa97-5d2d-bbd7-cc6a89ff2b2d","name":"MOHUL IOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"72807836-a3ad-53c9-be42-f203614c60c4","toName":"FELTHORPE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"781ce512-fa97-5d2d-bbd7-cc6a89ff2b2d","fromName":"MOHUL IOMINEES LIMITED","to":"72807836-a3ad-53c9-be42-f203614c60c4","toName":"FELTHORPE 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/10134636"}],"source":"corpus"}