{"entity":{"id":"df43bd23-8fe7-54f6-ad3d-959a2d11d2f2","name":"REGENT GROUP PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10093536","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f4fd8be8-5ced-5317-9671-efc4130396d0","name":"CHAPTER INTERNATIONAL CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5dd07d6-8a9c-5d44-ae77-0d479b2f4fbe","name":"PROJECT ADMINISTRATION SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4fd8be8-5ced-5317-9671-efc4130396d0","fromName":"CHAPTER INTERNATIONAL CORP.","to":"df43bd23-8fe7-54f6-ad3d-959a2d11d2f2","toName":"REGENT GROUP PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5dd07d6-8a9c-5d44-ae77-0d479b2f4fbe","fromName":"PROJECT ADMINISTRATION SA","to":"df43bd23-8fe7-54f6-ad3d-959a2d11d2f2","toName":"REGENT GROUP PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10093536"}],"source":"corpus"}