{"entity":{"id":"c360cd68-b9dd-5b7d-b677-a32ae3a1435c","name":"East Coast Property Holdings Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10209721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"296ac788-9af7-503f-a458-dc71f173e825","name":"Tetley Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eef9c405-4ca1-511b-9eee-251dc87b9e0c","name":"First Names Three Limited Former Name W.S.W. Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2223968-d743-5afe-bc01-276390683063","name":"First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ac753a7c-ac28-5185-8a0b-472efaf5b01c","name":"Deven Patel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"296ac788-9af7-503f-a458-dc71f173e825","fromName":"Tetley Holdings Ltd","to":"c360cd68-b9dd-5b7d-b677-a32ae3a1435c","toName":"East Coast Property Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"eef9c405-4ca1-511b-9eee-251dc87b9e0c","fromName":"First Names Three Limited Former Name W.S.W. Nominees Limited","to":"c360cd68-b9dd-5b7d-b677-a32ae3a1435c","toName":"East Coast Property Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b2223968-d743-5afe-bc01-276390683063","fromName":"First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited","to":"c360cd68-b9dd-5b7d-b677-a32ae3a1435c","toName":"East Coast Property Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ac753a7c-ac28-5185-8a0b-472efaf5b01c","fromName":"Deven Patel","to":"c360cd68-b9dd-5b7d-b677-a32ae3a1435c","toName":"East Coast Property Holdings Ltd","role":"beneficiary 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/10209721"}],"source":"corpus"}