{"entity":{"id":"ff3da6ad-2209-52ab-88ab-ff93c1f1b691","name":"SILVERLEE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10110353","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07ec8aa5-add2-5d82-b982-fdab603b5bbb","name":"ELCAN NOMINEES LIIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"ff3da6ad-2209-52ab-88ab-ff93c1f1b691","toName":"SILVERLEE PROPERTY HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"07ec8aa5-add2-5d82-b982-fdab603b5bbb","fromName":"ELCAN NOMINEES LIIMITED","to":"ff3da6ad-2209-52ab-88ab-ff93c1f1b691","toName":"SILVERLEE PROPERTY HOLDINGS LTD.","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/10110353"}],"source":"corpus"}