{"entity":{"id":"c1284fc0-d986-5017-82ae-130ce8d6d619","name":"PORCHESTER PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10108796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d14f1050-32fe-56bc-9894-5669018c6fc2","name":"LUMBRO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ed1cd13-8aa9-5247-94a2-f7fb11cbf6df","name":"STANDARD BANK NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db4bd2e5-090d-5101-8cc9-360c09d4008b","name":"STANDARD BANK NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d14f1050-32fe-56bc-9894-5669018c6fc2","fromName":"LUMBRO NOMINEES (JERSEY) LIMITED","to":"c1284fc0-d986-5017-82ae-130ce8d6d619","toName":"PORCHESTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5ed1cd13-8aa9-5247-94a2-f7fb11cbf6df","fromName":"STANDARD BANK NOMINEES (C.I.) LIMITED","to":"c1284fc0-d986-5017-82ae-130ce8d6d619","toName":"PORCHESTER PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db4bd2e5-090d-5101-8cc9-360c09d4008b","fromName":"STANDARD BANK NOMINEES (JERSEY) LIMITED","to":"c1284fc0-d986-5017-82ae-130ce8d6d619","toName":"PORCHESTER 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/10108796"}],"source":"corpus"}