{"entity":{"id":"bb1c538d-321b-5e9a-9392-0b00e6eaca47","name":"PONERA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10118607","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b11221ba-639b-5511-8cae-37deab247725","name":"IAP TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b11221ba-639b-5511-8cae-37deab247725","fromName":"IAP TRUSTEES LIMITED","to":"bb1c538d-321b-5e9a-9392-0b00e6eaca47","toName":"PONERA 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/10118607"}],"source":"corpus"}