{"entity":{"id":"ae2f77f9-be21-5980-90bd-376168e5e454","name":"NENA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10122625","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"18859818-07e8-5351-a38a-4feaba8fedf4","name":"EUROPLAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74c777de-cb26-56cf-9c25-bcd2dac78e33","name":"Europlan Nominees No. 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"684cf6a3-667b-5032-afaa-a0fd8fc77ef4","name":"Europlan Nominees No. 2 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6faa612-09a0-5070-a086-d856eae48d9a","name":"Europlan Secretarial Services","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d783c81c-b878-5933-b742-97ffc79f6b16","name":"PRAXIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97b1e212-e67e-5517-b83e-a440d25c2951","name":"PRAXIS SECRETARIES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18859818-07e8-5351-a38a-4feaba8fedf4","fromName":"EUROPLAN TRUST COMPANY LIMITED","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74c777de-cb26-56cf-9c25-bcd2dac78e33","fromName":"Europlan Nominees No. 1 Limited","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"684cf6a3-667b-5032-afaa-a0fd8fc77ef4","fromName":"Europlan Nominees No. 2 Limited","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6faa612-09a0-5070-a086-d856eae48d9a","fromName":"Europlan Secretarial Services","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d783c81c-b878-5933-b742-97ffc79f6b16","fromName":"PRAXIS NOMINEES LIMITED","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97b1e212-e67e-5517-b83e-a440d25c2951","fromName":"PRAXIS SECRETARIES LTD.","to":"ae2f77f9-be21-5980-90bd-376168e5e454","toName":"NENA PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10122625"}],"source":"corpus"}