{"entity":{"id":"bfe0d650-9030-5f13-a743-f02e78815501","name":"ODYSEA PROPERTY MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10093566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21505ef1-d5d0-5545-b406-65815cd99c64","name":"PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c404252f-9762-54c9-8245-8bb682e80cb2","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21505ef1-d5d0-5545-b406-65815cd99c64","fromName":"PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED","to":"bfe0d650-9030-5f13-a743-f02e78815501","toName":"ODYSEA PROPERTY MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c404252f-9762-54c9-8245-8bb682e80cb2","fromName":"TRAFALGAR NOMINEES LIMITED","to":"bfe0d650-9030-5f13-a743-f02e78815501","toName":"ODYSEA PROPERTY MANAGEMENT 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/10093566"}],"source":"corpus"}