{"entity":{"id":"b51d07d6-ce4e-53df-8159-51d352f97def","name":"ROCHE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10145995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"779b17e2-6755-5456-9223-19d82685b7b0","name":"Gravina Overseas Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"b51d07d6-ce4e-53df-8159-51d352f97def","toName":"ROCHE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"779b17e2-6755-5456-9223-19d82685b7b0","fromName":"Gravina Overseas Limited","to":"b51d07d6-ce4e-53df-8159-51d352f97def","toName":"ROCHE 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/10145995"}],"source":"corpus"}