{"entity":{"id":"8fb819da-9cc8-5d3c-9b3d-26c92734ee9e","name":"LIVERPOOL PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10206225","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc9c5b2a-fc7b-5611-bef1-f17ddd598bfd","name":"INVESTEC TRUST (SWITZERLAND) S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","name":"MR MOONEM OBAYDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ea85c3-38c1-5f46-99dc-2f7c69a8fff8","name":"MRS HUDA ALI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc9c5b2a-fc7b-5611-bef1-f17ddd598bfd","fromName":"INVESTEC TRUST (SWITZERLAND) S.A","to":"8fb819da-9cc8-5d3c-9b3d-26c92734ee9e","toName":"LIVERPOOL PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f07de87-c971-5329-b5bb-fdddb3b9c8ab","fromName":"MR MOONEM OBAYDA","to":"8fb819da-9cc8-5d3c-9b3d-26c92734ee9e","toName":"LIVERPOOL PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ea85c3-38c1-5f46-99dc-2f7c69a8fff8","fromName":"MRS HUDA ALI","to":"8fb819da-9cc8-5d3c-9b3d-26c92734ee9e","toName":"LIVERPOOL PROPERTY 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/10206225"}],"source":"corpus"}