{"entity":{"id":"e51b7aa9-3e91-569c-adef-870c1298bd6a","name":"OVERSEAS RESIDENTIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10105649","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"500c3c4d-d8d1-54c2-83fa-d79808a98409","name":"IPCO SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b7a08af-307a-5dca-9e01-7966c1998bad","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"500c3c4d-d8d1-54c2-83fa-d79808a98409","fromName":"IPCO SA","to":"e51b7aa9-3e91-569c-adef-870c1298bd6a","toName":"OVERSEAS RESIDENTIAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b7a08af-307a-5dca-9e01-7966c1998bad","fromName":"THE BEARER","to":"e51b7aa9-3e91-569c-adef-870c1298bd6a","toName":"OVERSEAS RESIDENTIAL INVESTMENTS 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/10105649"}],"source":"corpus"}