{"entity":{"id":"c47ae46e-dc90-57e5-9f28-f684e71a8998","name":"TURACO PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-10149620","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7187f9a5-2de6-52e4-be7a-35bcf269e68a","name":"STEPHEN JOHN KELLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7187f9a5-2de6-52e4-be7a-35bcf269e68a","fromName":"STEPHEN JOHN KELLY","to":"c47ae46e-dc90-57e5-9f28-f684e71a8998","toName":"TURACO PROPERTY 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/10149620"}],"source":"corpus"}