{"entity":{"id":"dd3f9866-4a66-5618-8a43-c9573534b3ad","name":"Milan Prefco Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015306","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e80ab69-1781-5175-82da-aec7c37288d1","name":"Milan Topco Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcd315d5-c171-56ae-b877-df01f213edb9","name":"Alchemy Partners Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b596d0ee-5f4c-505c-9788-87e092d2fa1b","name":"Stylianou - Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b596d0ee-5f4c-505c-9788-87e092d2fa1b","name":"Stylianou - Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"418f37c2-7efb-5d09-a54b-8442725c777a","name":"Warr - Jonathan Gavin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"418f37c2-7efb-5d09-a54b-8442725c777a","name":"Warr - Jonathan Gavin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc51c5ad-a550-52e1-9279-d1ea324f4ea5","name":"Kay - Simon David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc51c5ad-a550-52e1-9279-d1ea324f4ea5","name":"Kay - Simon David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e80ab69-1781-5175-82da-aec7c37288d1","fromName":"Milan Topco Limited","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"bcd315d5-c171-56ae-b877-df01f213edb9","fromName":"Alchemy Partners Nominees Limited","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"b596d0ee-5f4c-505c-9788-87e092d2fa1b","fromName":"Stylianou - Stephen","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"director of","share":null},{"depth":1,"from":"b596d0ee-5f4c-505c-9788-87e092d2fa1b","fromName":"Stylianou - Stephen","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"418f37c2-7efb-5d09-a54b-8442725c777a","fromName":"Warr - Jonathan Gavin","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"director of","share":null},{"depth":1,"from":"418f37c2-7efb-5d09-a54b-8442725c777a","fromName":"Warr - Jonathan Gavin","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc51c5ad-a550-52e1-9279-d1ea324f4ea5","fromName":"Kay - Simon David","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"director of","share":null},{"depth":1,"from":"cc51c5ad-a550-52e1-9279-d1ea324f4ea5","fromName":"Kay - Simon David","to":"dd3f9866-4a66-5618-8a43-c9573534b3ad","toName":"Milan Prefco Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82015306"}],"source":"corpus"}