{"entity":{"id":"8c6b329e-e2e9-53a6-a430-dd7972c77eba","name":"Black Birch Properties Ltd","type":"Company","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-10156059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"688e4493-4cf8-57a8-9cbe-10d5497d568e","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef9da3ff-5b39-5bb2-8bd4-98d6fd05a5cf","name":"LISA MARGARET BILLINGTON","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9682af6d-8d43-52cf-863e-0069a097465b","name":"Ratio Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"688e4493-4cf8-57a8-9cbe-10d5497d568e","fromName":"Corinthian Trust Company Limited","to":"8c6b329e-e2e9-53a6-a430-dd7972c77eba","toName":"Black Birch Properties Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ef9da3ff-5b39-5bb2-8bd4-98d6fd05a5cf","fromName":"LISA MARGARET BILLINGTON","to":"8c6b329e-e2e9-53a6-a430-dd7972c77eba","toName":"Black Birch Properties Ltd","role":"shareholder of","share":null},{"depth":1,"from":"9682af6d-8d43-52cf-863e-0069a097465b","fromName":"Ratio Limited","to":"8c6b329e-e2e9-53a6-a430-dd7972c77eba","toName":"Black Birch Properties Ltd","role":"beneficiary 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/10156059"}],"source":"corpus"}