{"entity":{"id":"fa9aa2ab-c24a-5a83-b3f0-0ad019922149","name":"De Vere Estates Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10204640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"575760db-27dc-516f-9880-e0474c6f16b2","name":"MOSSACKFONSECA & CO (B.V.I) LTD.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1323c423-1f2d-54b3-93be-6e03152e2ce8","name":"Shaikh Khalifa Bin Zayed Alnehayan","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"476f8e8b-1ff6-540c-af18-a58775f5231e","name":"Khalifa bin Zayed bin Sultan Al Nahyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"575760db-27dc-516f-9880-e0474c6f16b2","fromName":"MOSSACKFONSECA & CO (B.V.I) LTD.","to":"fa9aa2ab-c24a-5a83-b3f0-0ad019922149","toName":"De Vere Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"1323c423-1f2d-54b3-93be-6e03152e2ce8","fromName":"Shaikh Khalifa Bin Zayed Alnehayan","to":"fa9aa2ab-c24a-5a83-b3f0-0ad019922149","toName":"De Vere Estates Limited","role":"beneficiary of","share":null},{"depth":1,"from":"476f8e8b-1ff6-540c-af18-a58775f5231e","fromName":"Khalifa bin Zayed bin Sultan Al Nahyan","to":"fa9aa2ab-c24a-5a83-b3f0-0ad019922149","toName":"De Vere Estates Limited","role":"beneficial owner 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/10204640"}],"source":"corpus"}