{"entity":{"id":"b5b57ca5-50eb-598a-b33c-02eafd7bfad8","name":"MORITZ PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10208025","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00122c6a-0564-5d49-8f53-c1ce5bf54978","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214f56ac-7b16-5183-9a73-783c779095cd","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00122c6a-0564-5d49-8f53-c1ce5bf54978","fromName":"Philean Trust Company Limited","to":"b5b57ca5-50eb-598a-b33c-02eafd7bfad8","toName":"MORITZ PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"214f56ac-7b16-5183-9a73-783c779095cd","fromName":"Sara Nominees Limited","to":"b5b57ca5-50eb-598a-b33c-02eafd7bfad8","toName":"MORITZ PROPERTIES 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/10208025"}],"source":"corpus"}