{"entity":{"id":"d07a0e4c-3677-5ec4-bb38-7ededad8db63","name":"HARLAN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10119970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","name":"Moores Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65b1933c-90ac-570b-9e17-4df4f265b5a7","name":"Sun Nominees Limted","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","fromName":"Moores Nominees Limited","to":"d07a0e4c-3677-5ec4-bb38-7ededad8db63","toName":"HARLAN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65b1933c-90ac-570b-9e17-4df4f265b5a7","fromName":"Sun Nominees Limted","to":"d07a0e4c-3677-5ec4-bb38-7ededad8db63","toName":"HARLAN PROPERTIES 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/10119970"}],"source":"corpus"}