{"entity":{"id":"f759e49e-bcf3-5758-816e-b316baa7038e","name":"SILVERBURN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10133959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","name":"Greystone First Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c53c391-f34b-5939-8f64-96dadd53801d","name":"NEVILLE HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","fromName":"Greystone First Nominees Limited","to":"f759e49e-bcf3-5758-816e-b316baa7038e","toName":"SILVERBURN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c53c391-f34b-5939-8f64-96dadd53801d","fromName":"NEVILLE HOLDINGS GROUP LIMITED","to":"f759e49e-bcf3-5758-816e-b316baa7038e","toName":"SILVERBURN 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/10133959"}],"source":"corpus"}