{"entity":{"id":"798c7d5f-c6a6-5267-9c8c-da2d43a27048","name":"ESPLANADE PROPERTIES 1 HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10161323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9244d81-2971-509f-b4b2-a850b7bd3c00","name":"CAPITA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa302316-1bea-533e-9d4f-0c79ae4097d7","name":"Capita Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9244d81-2971-509f-b4b2-a850b7bd3c00","fromName":"CAPITA NOMINEES LIMITED","to":"798c7d5f-c6a6-5267-9c8c-da2d43a27048","toName":"ESPLANADE PROPERTIES 1 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"798c7d5f-c6a6-5267-9c8c-da2d43a27048","toName":"ESPLANADE PROPERTIES 1 HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa302316-1bea-533e-9d4f-0c79ae4097d7","fromName":"Capita Trustees Limited","to":"798c7d5f-c6a6-5267-9c8c-da2d43a27048","toName":"ESPLANADE PROPERTIES 1 HOLDING 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/10161323"}],"source":"corpus"}