{"entity":{"id":"10f16280-0668-53cd-ac59-24ad011085aa","name":"Thames River Global Funds SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82003256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7aee6e59-22bf-50b4-b1b4-2e539a32ad2f","name":"Thames River Capital Holdings Limited ** INCOMPLETE **","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7aee6e59-22bf-50b4-b1b4-2e539a32ad2f","fromName":"Thames River Capital Holdings Limited ** INCOMPLETE **","to":"10f16280-0668-53cd-ac59-24ad011085aa","toName":"Thames River Global Funds SPC","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"10f16280-0668-53cd-ac59-24ad011085aa","toName":"Thames River Global Funds SPC","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/82003256"}],"source":"corpus"}