{"entity":{"id":"d20366b9-636e-54d5-8b24-d9bd04e18cab","name":"Magna Properties Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82006406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0d05fce-455d-54dc-bf67-56ee20ef5c59","name":"Magna Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb96c222-74ca-57be-8b22-f6cd2a93ff3a","name":"Magna Holdings International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","name":"Appleby Directors (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84937450-a743-5752-8201-5bdd563456eb","name":"Bailey - Lynn Robert \"Bob\"","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0d05fce-455d-54dc-bf67-56ee20ef5c59","fromName":"Magna Holdings Limited","to":"d20366b9-636e-54d5-8b24-d9bd04e18cab","toName":"Magna Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"bb96c222-74ca-57be-8b22-f6cd2a93ff3a","fromName":"Magna Holdings International Limited","to":"d20366b9-636e-54d5-8b24-d9bd04e18cab","toName":"Magna Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"44874f5a-cdc5-50ef-bb85-c1d19b53b840","fromName":"Appleby Directors (BVI) Limited","to":"d20366b9-636e-54d5-8b24-d9bd04e18cab","toName":"Magna Properties Group Limited","role":"director of","share":null},{"depth":1,"from":"84937450-a743-5752-8201-5bdd563456eb","fromName":"Bailey - Lynn Robert \"Bob\"","to":"d20366b9-636e-54d5-8b24-d9bd04e18cab","toName":"Magna Properties Group Limited","role":"director 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/82006406"}],"source":"corpus"}