{"entity":{"id":"c34383b0-826d-5756-8bc0-2aac7c6b3908","name":"Hestia Properties Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82023661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"001633ed-f220-5f7f-99fb-15ea730d39d1","name":"Leinwand - Andrew Steven","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"399c8c74-4107-58c4-a354-7099d98443a9","name":"Scheinberg - Dora","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"c34383b0-826d-5756-8bc0-2aac7c6b3908","toName":"Hestia Properties Limited","role":"shareholder of","share":null},{"depth":1,"from":"001633ed-f220-5f7f-99fb-15ea730d39d1","fromName":"Leinwand - Andrew Steven","to":"c34383b0-826d-5756-8bc0-2aac7c6b3908","toName":"Hestia Properties Limited","role":"director of","share":null},{"depth":1,"from":"399c8c74-4107-58c4-a354-7099d98443a9","fromName":"Scheinberg - Dora","to":"c34383b0-826d-5756-8bc0-2aac7c6b3908","toName":"Hestia Properties Limited","role":"beneficial owner 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/82023661"}],"source":"corpus"}