{"entity":{"id":"df921bc7-ff34-5b27-bf28-b1edd3477184","name":"NEWBERRY PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10074755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b96eee43-3614-59fa-ba97-8f811e15ac89","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8c4f536-1ea4-5752-b2d5-4b7965d6a70c","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b96eee43-3614-59fa-ba97-8f811e15ac89","fromName":"MOHUL NOMINEES LIMITED","to":"df921bc7-ff34-5b27-bf28-b1edd3477184","toName":"NEWBERRY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8c4f536-1ea4-5752-b2d5-4b7965d6a70c","fromName":"ELCAN NOMINEES LIMITED","to":"df921bc7-ff34-5b27-bf28-b1edd3477184","toName":"NEWBERRY 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/10074755"}],"source":"corpus"}