{"entity":{"id":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","name":"AWA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10085917","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d88bc88-f928-5f97-b4f7-551ded322acc","name":"PETER JOHN BOWEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ebf6e28-6cf3-52e7-a6f5-ce1a90a1c74f","name":"ABDUL WAHAB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d77c0c0-dc8e-5258-bc0b-fbea495c36cc","name":"ADNAN ABDUL RAHMEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80ca0ac4-5966-51fa-adfd-cd84eff361b4","name":"FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d88bc88-f928-5f97-b4f7-551ded322acc","fromName":"PETER JOHN BOWEN","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ebf6e28-6cf3-52e7-a6f5-ce1a90a1c74f","fromName":"ABDUL WAHAB","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d77c0c0-dc8e-5258-bc0b-fbea495c36cc","fromName":"ADNAN ABDUL RAHMEN","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"80ca0ac4-5966-51fa-adfd-cd84eff361b4","fromName":"FIDUCIARY LIMITED","to":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","toName":"AWA PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10085917"}],"source":"corpus"}