{"entity":{"id":"9e4d398e-7fa6-5d33-9ff8-c611494df5ed","name":"Hillcross Property Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10151181","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"785bb42c-66e6-53bf-a327-53ad05d1a855","name":"Investec Trust (Switzerland) SA as trustee of the Sussex trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","name":"Rafeha Nageb Al-Hasani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"785bb42c-66e6-53bf-a327-53ad05d1a855","fromName":"Investec Trust (Switzerland) SA as trustee of the Sussex trust","to":"9e4d398e-7fa6-5d33-9ff8-c611494df5ed","toName":"Hillcross Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"3faa6dc4-ac78-5fb3-91e6-55d2969e5651","fromName":"Rafeha Nageb Al-Hasani","to":"9e4d398e-7fa6-5d33-9ff8-c611494df5ed","toName":"Hillcross Property Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10151181"}],"source":"corpus"}