{"entity":{"id":"1b740d60-f61d-5071-a680-fde2fbb85c93","name":"HANNAH SMITH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014963","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75201d5a-6fa6-575d-9566-de0af9a87b61","name":"TCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75201d5a-6fa6-575d-9566-de0af9a87b61","name":"TCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75201d5a-6fa6-575d-9566-de0af9a87b61","name":"TCS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87e09913-4e65-5c0c-9731-dc34f3a7c5bd","name":"TS CONTAINER AGENCIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87e09913-4e65-5c0c-9731-dc34f3a7c5bd","name":"TS CONTAINER AGENCIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb3d4506-6725-558d-acad-f30d1d48fe14","name":"THOMAS SMITH INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb3d4506-6725-558d-acad-f30d1d48fe14","name":"THOMAS SMITH INSURANCE AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"280b7a62-1370-5df9-9002-a6b5ef05b739","name":"T. C. SMITH AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"002acb97-a67c-544f-a230-2284eaaaaf11","name":"THOMAS SMITH & CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"002acb97-a67c-544f-a230-2284eaaaaf11","name":"THOMAS SMITH & CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"002acb97-a67c-544f-a230-2284eaaaaf11","name":"THOMAS SMITH & CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56014963"}],"source":"corpus"}