{"entity":{"id":"a98d176d-d24d-5d39-aff6-16bc0580d413","name":"POPLAR REAL ESTATE LTD.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10069376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"02e10fdd-00e9-5981-af84-edd02f2aa641","name":"ESPERSON STIFTUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3341594-a573-526c-b558-b44c44b24bfc","name":"G.R. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b689d6b-0cf7-5d89-aab1-452756e5871b","name":"A.F NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02e10fdd-00e9-5981-af84-edd02f2aa641","fromName":"ESPERSON STIFTUNG","to":"a98d176d-d24d-5d39-aff6-16bc0580d413","toName":"POPLAR REAL ESTATE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e3341594-a573-526c-b558-b44c44b24bfc","fromName":"G.R. NOMINEES LIMITED","to":"a98d176d-d24d-5d39-aff6-16bc0580d413","toName":"POPLAR REAL ESTATE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9b689d6b-0cf7-5d89-aab1-452756e5871b","fromName":"A.F NOMINEES LIMITED","to":"a98d176d-d24d-5d39-aff6-16bc0580d413","toName":"POPLAR REAL ESTATE 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/10069376"}],"source":"corpus"}