{"entity":{"id":"116b2fd9-b808-5790-82e1-7de88f644f65","name":"Tonson Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010344","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"458b555f-e033-52c7-ad67-38c5078579fc","name":"Cavendish Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ceb8566-cd0b-527d-ab85-5c18ee0c452e","name":"Corlett - Andrew Thomas Kaneen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e6a15ee-388a-548b-b1b6-88dd7a99dd35","name":"Corlett - William John Howarth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a17e9c77-8dd9-5dc6-9d42-fe1890848245","name":"Dinesen - Anders Wilhelm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b39d6a72-bcd5-5f05-8138-31a978caca15","name":"Dinesen - Karen Marie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27762f1f-aeea-5aee-936b-85b7fc065816","name":"Investment Forus S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7357a8e2-69c3-56fb-9771-11a5cde9c528","name":"Teare - Norman Cottier","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"458b555f-e033-52c7-ad67-38c5078579fc","fromName":"Cavendish Investments Limited","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"6ceb8566-cd0b-527d-ab85-5c18ee0c452e","fromName":"Corlett - Andrew Thomas Kaneen","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"8e6a15ee-388a-548b-b1b6-88dd7a99dd35","fromName":"Corlett - William John Howarth","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"a17e9c77-8dd9-5dc6-9d42-fe1890848245","fromName":"Dinesen - Anders Wilhelm","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"b39d6a72-bcd5-5f05-8138-31a978caca15","fromName":"Dinesen - Karen Marie","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"27762f1f-aeea-5aee-936b-85b7fc065816","fromName":"Investment Forus S.A.","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"shareholder of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson Limited","role":"director of","share":null},{"depth":1,"from":"7357a8e2-69c3-56fb-9771-11a5cde9c528","fromName":"Teare - Norman Cottier","to":"116b2fd9-b808-5790-82e1-7de88f644f65","toName":"Tonson 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/82010344"}],"source":"corpus"}