{"entity":{"id":"dfd54fef-9bd2-58c4-aeca-d8fc5adfe817","name":"VIANCA PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10124588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce0964c0-0625-5948-82ec-adcbb709129e","name":"Rajeshkumar Manubhai Mavani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce0964c0-0625-5948-82ec-adcbb709129e","fromName":"Rajeshkumar Manubhai Mavani","to":"dfd54fef-9bd2-58c4-aeca-d8fc5adfe817","toName":"VIANCA 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/10124588"}],"source":"corpus"}