{"entity":{"id":"ed4756e0-c510-555a-9bfe-0f178e7ad969","name":"Angelli Property Group (Belgrave Square) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82010106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bec8950-7a17-5196-af1e-91e79392bd37","name":"Appleby Trust (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31f5befe-24ec-55da-b9a5-5548dfeada0f","name":"Ros Rodriguez - Maria Yolanda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bec8950-7a17-5196-af1e-91e79392bd37","fromName":"Appleby Trust (BVI) Limited","to":"ed4756e0-c510-555a-9bfe-0f178e7ad969","toName":"Angelli Property Group (Belgrave Square) Limited","role":"shareholder of","share":null},{"depth":1,"from":"31f5befe-24ec-55da-b9a5-5548dfeada0f","fromName":"Ros Rodriguez - Maria Yolanda","to":"ed4756e0-c510-555a-9bfe-0f178e7ad969","toName":"Angelli Property Group (Belgrave Square) 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/82010106"}],"source":"corpus"}