{"entity":{"id":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","name":"Touchebury Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230458","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e3a5101-acfc-573c-a8d9-188c2571da66","name":"Chambers Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e3a5101-acfc-573c-a8d9-188c2571da66","name":"Chambers Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c002258-4313-5c94-aed9-72bed281a581","name":"Chambers Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3051e0c-6942-594c-bb2b-e7ca50dcb9af","name":"Church Street Nominees","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3051e0c-6942-594c-bb2b-e7ca50dcb9af","name":"Church Street Nominees","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4cc4072-208b-5b91-8dee-0af5d0215b4c","name":"Mark Jonathan Lewin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2963656d-a13f-5cc1-83cb-96666f1eabcc","name":"Close Trustees Ltd. As Trustee for Griffindale Group Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdd153a2-a743-58d4-9d9e-32d8856ed008","name":"Penbridge Nominees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a03ffb59-f35f-5181-9625-d0dd46a73d01","name":"Minal Bodani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"816f7795-abd1-50fe-bc12-70c0b9c74eb5","name":"Sagita Morjaria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6223c3ba-dcc2-53e0-bc2b-f3c8e901c524","name":"Mohammed Nadeem Ahmed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9fd0add-386e-5413-a3bf-eba0b214335e","name":"Lutfi & Co","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e3a5101-acfc-573c-a8d9-188c2571da66","fromName":"Chambers Directors Ltd.","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"director of","share":null},{"depth":1,"from":"3e3a5101-acfc-573c-a8d9-188c2571da66","fromName":"Chambers Directors Ltd.","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"6c002258-4313-5c94-aed9-72bed281a581","fromName":"Chambers Secretaries Limited","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"secretary of","share":null},{"depth":1,"from":"f3051e0c-6942-594c-bb2b-e7ca50dcb9af","fromName":"Church Street Nominees","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"director of","share":null},{"depth":1,"from":"f3051e0c-6942-594c-bb2b-e7ca50dcb9af","fromName":"Church Street Nominees","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4cc4072-208b-5b91-8dee-0af5d0215b4c","fromName":"Mark Jonathan Lewin","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"secretary of","share":null},{"depth":1,"from":"2963656d-a13f-5cc1-83cb-96666f1eabcc","fromName":"Close Trustees Ltd. As Trustee for Griffindale Group Trust","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"bdd153a2-a743-58d4-9d9e-32d8856ed008","fromName":"Penbridge Nominees Ltd","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"a03ffb59-f35f-5181-9625-d0dd46a73d01","fromName":"Minal Bodani","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"816f7795-abd1-50fe-bc12-70c0b9c74eb5","fromName":"Sagita Morjaria","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"6223c3ba-dcc2-53e0-bc2b-f3c8e901c524","fromName":"Mohammed Nadeem Ahmed","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9fd0add-386e-5413-a3bf-eba0b214335e","fromName":"Lutfi & Co","to":"0680be8c-8f50-52ce-8eed-74e3f15bdc61","toName":"Touchebury Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/230458"}],"source":"corpus"}