{"entity":{"id":"cd4e1499-2c08-5dee-a454-741b73db9e6c","name":"BERKELEY SQUARE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10070808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32899ece-658b-55fe-861d-30de573b209b","name":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ad1e3c1-9660-5813-b030-8184a8bda920","name":"ROLIKA INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"371bbf94-0794-534c-915d-a2e7c6dc8cdb","name":"GUIXOLEX INC.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1323c423-1f2d-54b3-93be-6e03152e2ce8","name":"Shaikh Khalifa Bin Zayed Alnehayan","type":"Organization","kind":"company"}},{"role":"sole signatory / beneficial owner of","share":null,"party":{"id":"476f8e8b-1ff6-540c-af18-a58775f5231e","name":"Khalifa bin Zayed bin Sultan Al Nahyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32899ece-658b-55fe-861d-30de573b209b","fromName":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","to":"cd4e1499-2c08-5dee-a454-741b73db9e6c","toName":"BERKELEY SQUARE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ad1e3c1-9660-5813-b030-8184a8bda920","fromName":"ROLIKA INC.","to":"cd4e1499-2c08-5dee-a454-741b73db9e6c","toName":"BERKELEY SQUARE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"371bbf94-0794-534c-915d-a2e7c6dc8cdb","fromName":"GUIXOLEX INC.","to":"cd4e1499-2c08-5dee-a454-741b73db9e6c","toName":"BERKELEY SQUARE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1323c423-1f2d-54b3-93be-6e03152e2ce8","fromName":"Shaikh Khalifa Bin Zayed Alnehayan","to":"cd4e1499-2c08-5dee-a454-741b73db9e6c","toName":"BERKELEY SQUARE PROPERTIES LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"476f8e8b-1ff6-540c-af18-a58775f5231e","fromName":"Khalifa bin Zayed bin Sultan Al Nahyan","to":"cd4e1499-2c08-5dee-a454-741b73db9e6c","toName":"BERKELEY SQUARE PROPERTIES LIMITED","role":"sole signatory / beneficial owner 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/10070808"}],"source":"corpus"}