{"entity":{"id":"762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b","name":"YORK TERRACE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240371186","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"78f54e51-a6e5-5f6d-ae0b-9898ea0861ce","name":"YORK TERRACE HOLDINGS LTD","jurisdiction":"VG","identifier":"lei:2549006V51P1FINEIW81","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"Ultimate Beneficial Owner","share":null,"party":{"id":"5a00b6da-e660-5888-b60c-9029dd254ba8","name":"RIYAZ SUTERWALLA","type":"Organization","kind":"company","identifier":"icij:icijol-240381436"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a00b6da-e660-5888-b60c-9029dd254ba8","fromName":"RIYAZ SUTERWALLA","to":"762bbbf0-45da-5ae1-a2ea-e6a617b5bb3b","toName":"YORK TERRACE HOLDINGS LTD","role":"Ultimate Beneficial Owner","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/240371186"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}