{"entity":{"id":"d75fca96-c461-5498-99cb-89cd41d79d18","name":"Speymill Deutsche Immobilien 7 Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82119878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"302efae0-2219-569f-a41a-bfca98815b72","name":"Verardi - Nicholas Brian Achille","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b40551fa-e144-5a41-b5c6-2c38ea529558","name":"Speymill Deutsche Immobilien Company Plc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"302efae0-2219-569f-a41a-bfca98815b72","fromName":"Verardi - Nicholas Brian Achille","to":"d75fca96-c461-5498-99cb-89cd41d79d18","toName":"Speymill Deutsche Immobilien 7 Limited","role":"director of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"d75fca96-c461-5498-99cb-89cd41d79d18","toName":"Speymill Deutsche Immobilien 7 Limited","role":"director of","share":null},{"depth":1,"from":"b40551fa-e144-5a41-b5c6-2c38ea529558","fromName":"Speymill Deutsche Immobilien Company Plc","to":"d75fca96-c461-5498-99cb-89cd41d79d18","toName":"Speymill Deutsche Immobilien 7 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/82119878"}],"source":"corpus"}