{"entity":{"id":"86c20453-a77d-56bf-9f24-208e9a98bc72","name":"NEW WAVE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10117979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"86c20453-a77d-56bf-9f24-208e9a98bc72","toName":"NEW WAVE PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","fromName":"MAYFAIR NOMINEES LIMITED","to":"86c20453-a77d-56bf-9f24-208e9a98bc72","toName":"NEW WAVE 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/10117979"}],"source":"corpus"}