{"entity":{"id":"7b22e249-ee05-5a17-b5c9-6f2e8db4de39","name":"KINGCUP PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10175450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"016664c1-f467-541f-9b0d-e886854be78b","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ae2d317-2c64-57c4-b5bf-4a5430897079","name":"ST ANNES HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"016664c1-f467-541f-9b0d-e886854be78b","fromName":"RICHMOND NOMINEES LIMITED","to":"7b22e249-ee05-5a17-b5c9-6f2e8db4de39","toName":"KINGCUP PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4ae2d317-2c64-57c4-b5bf-4a5430897079","fromName":"ST ANNES HOLDINGS LIMITED","to":"7b22e249-ee05-5a17-b5c9-6f2e8db4de39","toName":"KINGCUP PROPERTY HOLDINGS LTD.","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/10175450"}],"source":"corpus"}