{"entity":{"id":"23977f45-1c2f-5fcd-ab64-b1ad09be410d","name":"BAINVILLE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10083785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9584899c-6f36-5d2e-8290-d3e2b4ee063c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"696568d7-9c9a-5998-abe5-dfe196dde43a","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9584899c-6f36-5d2e-8290-d3e2b4ee063c","fromName":"THE BEARER","to":"23977f45-1c2f-5fcd-ab64-b1ad09be410d","toName":"BAINVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"23977f45-1c2f-5fcd-ab64-b1ad09be410d","toName":"BAINVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"696568d7-9c9a-5998-abe5-dfe196dde43a","fromName":"BROCK NOMINEES LIMITED","to":"23977f45-1c2f-5fcd-ab64-b1ad09be410d","toName":"BAINVILLE LIMITED","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/10083785"}],"source":"corpus"}