{"entity":{"id":"c7675156-5228-5f2b-ac51-445d33136986","name":"VILLA ESTATES OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10118716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3587079-1177-58c7-b5cc-e42bac9f693a","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"293164dc-d290-5dda-a219-d05a9c87b511","name":"TAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3587079-1177-58c7-b5cc-e42bac9f693a","fromName":"VICTORY NOMINEES LIMITED","to":"c7675156-5228-5f2b-ac51-445d33136986","toName":"VILLA ESTATES OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"293164dc-d290-5dda-a219-d05a9c87b511","fromName":"TAFALGAR NOMINEES LIMITED","to":"c7675156-5228-5f2b-ac51-445d33136986","toName":"VILLA ESTATES OVERSEAS 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/10118716"}],"source":"corpus"}