{"entity":{"id":"f2ecb041-595e-5c47-9066-4cbbc6689140","name":"AJC PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fbab7290-80b4-57e8-bb47-63b34330285e","name":"CN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55bc63d1-6791-5b38-bf47-051972d8720f","name":"LEUMI OVERSEAS TRUST CORPORATION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fbab7290-80b4-57e8-bb47-63b34330285e","fromName":"CN LIMITED","to":"f2ecb041-595e-5c47-9066-4cbbc6689140","toName":"AJC PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55bc63d1-6791-5b38-bf47-051972d8720f","fromName":"LEUMI OVERSEAS TRUST CORPORATION LIMITED","to":"f2ecb041-595e-5c47-9066-4cbbc6689140","toName":"AJC 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/10120278"}],"source":"corpus"}