{"entity":{"id":"8ebe0aad-173d-5960-bfe1-105063c3381c","name":"Conch Property Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10156373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24b49279-5e86-5683-9368-bdcc352dfdce","name":"HAVELOCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15ed5471-9816-57dc-a5ac-92a4a3251e5e","name":"HSBC Trustee (Guernsey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24b49279-5e86-5683-9368-bdcc352dfdce","fromName":"HAVELOCK NOMINEES LIMITED","to":"8ebe0aad-173d-5960-bfe1-105063c3381c","toName":"Conch Property Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"15ed5471-9816-57dc-a5ac-92a4a3251e5e","fromName":"HSBC Trustee (Guernsey) Limited","to":"8ebe0aad-173d-5960-bfe1-105063c3381c","toName":"Conch Property Holdings Limited","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/10156373"}],"source":"corpus"}