{"entity":{"id":"2249bf3a-8a20-56e4-b364-454988645f2e","name":"TENBY NOMINEES LIMITTED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12155023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c465b69-fed7-5075-abb3-872626a28af8","name":"SANICO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12155023"}],"source":"corpus"}