{"entity":{"id":"caaa3792-1d17-55b2-8fde-aeff3b7fef69","name":"WISE HILL ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10103740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ae091046-6211-5ad3-a272-7861f9bf077e","name":"PORSHCA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bff430f8-e5fc-56db-9aa7-a2c4c4c2880a","name":"HELMSHORE PROPERTIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae091046-6211-5ad3-a272-7861f9bf077e","fromName":"PORSHCA LIMITED","to":"caaa3792-1d17-55b2-8fde-aeff3b7fef69","toName":"WISE HILL ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"caaa3792-1d17-55b2-8fde-aeff3b7fef69","toName":"WISE HILL ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bff430f8-e5fc-56db-9aa7-a2c4c4c2880a","fromName":"HELMSHORE PROPERTIES LIMITED","to":"caaa3792-1d17-55b2-8fde-aeff3b7fef69","toName":"WISE HILL ESTATES 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/10103740"}],"source":"corpus"}