{"entity":{"id":"1d01af3b-6b4c-5a59-bf3d-5a83b7f26d5f","name":"TREMAINE INVESTMENT MANAGEMENT SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10079133","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0162c9bd-984e-5a52-bea4-f0d70af63499","name":"Brileton Finance Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1edd50b-cb9c-51bf-99c1-b6db28ec1596","name":"LED Services Est.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0162c9bd-984e-5a52-bea4-f0d70af63499","fromName":"Brileton Finance Limited","to":"1d01af3b-6b4c-5a59-bf3d-5a83b7f26d5f","toName":"TREMAINE INVESTMENT MANAGEMENT SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c1edd50b-cb9c-51bf-99c1-b6db28ec1596","fromName":"LED Services Est.","to":"1d01af3b-6b4c-5a59-bf3d-5a83b7f26d5f","toName":"TREMAINE INVESTMENT MANAGEMENT SERVICES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10079133"}],"source":"corpus"}