{"entity":{"id":"c803f1e7-5b70-5a8f-aee8-55ede0dd9a7a","name":"Oakland Property Estates Ltd","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10161852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1dd9e0fd-fa6a-50f8-a348-17b74b15a6bd","name":"Ali Hammoud","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"c803f1e7-5b70-5a8f-aee8-55ede0dd9a7a","toName":"Oakland Property Estates Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1dd9e0fd-fa6a-50f8-a348-17b74b15a6bd","fromName":"Ali Hammoud","to":"c803f1e7-5b70-5a8f-aee8-55ede0dd9a7a","toName":"Oakland Property Estates 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/10161852"}],"source":"corpus"}