{"entity":{"id":"8363bdf3-a05e-5ec8-88ed-ce1cd168dc11","name":"SILVA PROPERTY INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3512d0ab-c2f8-5ff4-a893-ca4fccf1142b","name":"Satish Seemar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"8363bdf3-a05e-5ec8-88ed-ce1cd168dc11","toName":"SILVA PROPERTY INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"3512d0ab-c2f8-5ff4-a893-ca4fccf1142b","fromName":"Satish Seemar","to":"8363bdf3-a05e-5ec8-88ed-ce1cd168dc11","toName":"SILVA PROPERTY INVESTMENT 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/10148159"}],"source":"corpus"}