{"entity":{"id":"e84f69d8-2922-5b58-b1e2-c02a2318c672","name":"PRIME HEATH PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10102145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1b8030a-e840-53a2-9d02-870e6b379249","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00dc9821-5b8c-5e73-811d-e3a1df11643a","name":"LA VILLE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c05d210-f735-5323-aca2-1dcad9f34ebc","name":"LA VILLE SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fbdbaa6-7c5a-53a6-815d-2846fc3269ce","name":"NAUTILUS NOMINEES SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1b8030a-e840-53a2-9d02-870e6b379249","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"e84f69d8-2922-5b58-b1e2-c02a2318c672","toName":"PRIME HEATH PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00dc9821-5b8c-5e73-811d-e3a1df11643a","fromName":"LA VILLE CORPORATE SERVICES LIMITED","to":"e84f69d8-2922-5b58-b1e2-c02a2318c672","toName":"PRIME HEATH PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c05d210-f735-5323-aca2-1dcad9f34ebc","fromName":"LA VILLE SECRETARIES LIMITED","to":"e84f69d8-2922-5b58-b1e2-c02a2318c672","toName":"PRIME HEATH PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fbdbaa6-7c5a-53a6-815d-2846fc3269ce","fromName":"NAUTILUS NOMINEES SERVICES LIMITED","to":"e84f69d8-2922-5b58-b1e2-c02a2318c672","toName":"PRIME HEATH PROPERTY 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/10102145"}],"source":"corpus"}