{"entity":{"id":"9a1e86a2-e467-5e29-83d6-21d1b3708219","name":"SIONA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009729","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9761ccc6-dcc0-515c-9432-166e40cf627f","name":"Consortia Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9761ccc6-dcc0-515c-9432-166e40cf627f","fromName":"Consortia Trustees Limited","to":"9a1e86a2-e467-5e29-83d6-21d1b3708219","toName":"SIONA 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/82009729"}],"source":"corpus"}