{"entity":{"id":"0d7fac8e-0422-5e64-bbfd-eaf2e6cfb8a5","name":"T&H OCEAN ENTERTAINMENT INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100325604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c5edf9a4-c641-5cd7-ba2b-d2e98db08fc6","name":"BAIN-MOTTLEY MEREDITH DENYSE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"321e32df-18a5-5091-9b42-b34b4c9b767b","name":"HAYNES KASHKA CLIFFORD L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bb6cf63-d03f-56f4-99f3-daf6ba07e0cb","name":"TELFORD COLIN DAVID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71cbfeb6-0bfa-53d3-b7fc-5f5581cfdc9d","name":"TELFORD VICKI SIMONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5edf9a4-c641-5cd7-ba2b-d2e98db08fc6","fromName":"BAIN-MOTTLEY MEREDITH DENYSE","to":"0d7fac8e-0422-5e64-bbfd-eaf2e6cfb8a5","toName":"T&H OCEAN ENTERTAINMENT INC.","role":"director of","share":null},{"depth":1,"from":"321e32df-18a5-5091-9b42-b34b4c9b767b","fromName":"HAYNES KASHKA CLIFFORD L.","to":"0d7fac8e-0422-5e64-bbfd-eaf2e6cfb8a5","toName":"T&H OCEAN ENTERTAINMENT INC.","role":"director of","share":null},{"depth":1,"from":"5bb6cf63-d03f-56f4-99f3-daf6ba07e0cb","fromName":"TELFORD COLIN DAVID","to":"0d7fac8e-0422-5e64-bbfd-eaf2e6cfb8a5","toName":"T&H OCEAN ENTERTAINMENT INC.","role":"director of","share":null},{"depth":1,"from":"71cbfeb6-0bfa-53d3-b7fc-5f5581cfdc9d","fromName":"TELFORD VICKI SIMONE","to":"0d7fac8e-0422-5e64-bbfd-eaf2e6cfb8a5","toName":"T&H OCEAN ENTERTAINMENT INC.","role":"director 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/100325604"}],"source":"corpus"}