{"entity":{"id":"92c8e927-48a2-568d-bac1-befa88029bf4","name":"SELDIN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10140232","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c75b26a-6aff-521a-8729-d841201455f5","name":"AT Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"607af7e9-0a41-5f31-b974-a18407244223","name":"IFG TRUST (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c75b26a-6aff-521a-8729-d841201455f5","fromName":"AT Nominees Limited","to":"92c8e927-48a2-568d-bac1-befa88029bf4","toName":"SELDIN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"607af7e9-0a41-5f31-b974-a18407244223","fromName":"IFG TRUST (JERSEY) LIMITED","to":"92c8e927-48a2-568d-bac1-befa88029bf4","toName":"SELDIN PROPERTIES 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/10140232"}],"source":"corpus"}