{"entity":{"id":"75185e17-bc2f-5a45-8a33-e4d790935121","name":"Property Dev #2","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82016116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"905c6f12-8200-57c5-8025-095da9225314","name":"Punja - Riaz","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"905c6f12-8200-57c5-8025-095da9225314","name":"Punja - Riaz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"905c6f12-8200-57c5-8025-095da9225314","fromName":"Punja - Riaz","to":"75185e17-bc2f-5a45-8a33-e4d790935121","toName":"Property Dev #2","role":"shareholder of","share":null},{"depth":1,"from":"905c6f12-8200-57c5-8025-095da9225314","fromName":"Punja - Riaz","to":"75185e17-bc2f-5a45-8a33-e4d790935121","toName":"Property Dev #2","role":"ultimate beneficial owner 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/82016116"}],"source":"corpus"}