{"entity":{"id":"9ebe028f-0aaa-5e05-a159-7fec1bd888ca","name":"GLENVILLA PROPERTY HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10127477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77538c47-3279-5a39-a0e6-d002e1333406","name":"Windermere Success Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"9ebe028f-0aaa-5e05-a159-7fec1bd888ca","toName":"GLENVILLA PROPERTY HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"77538c47-3279-5a39-a0e6-d002e1333406","fromName":"Windermere Success Ltd","to":"9ebe028f-0aaa-5e05-a159-7fec1bd888ca","toName":"GLENVILLA PROPERTY HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"9ebe028f-0aaa-5e05-a159-7fec1bd888ca","toName":"GLENVILLA PROPERTY HOLDINGS LTD","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/10127477"}],"source":"corpus"}