{"entity":{"id":"86fb6f0d-daba-5985-a8f3-2e3e21de24a0","name":"THE YORK & REGENT CO LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10145453","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ebf49237-69c4-5d62-b689-b0133bd68583","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5344982a-f19f-52b9-a9b8-5307c45460a7","name":"Professional Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebf49237-69c4-5d62-b689-b0133bd68583","fromName":"Minerva Nominees Limited","to":"86fb6f0d-daba-5985-a8f3-2e3e21de24a0","toName":"THE YORK & REGENT CO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5344982a-f19f-52b9-a9b8-5307c45460a7","fromName":"Professional Holdings Limited","to":"86fb6f0d-daba-5985-a8f3-2e3e21de24a0","toName":"THE YORK & REGENT CO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10145453"}],"source":"corpus"}