{"entity":{"id":"2b2f03b3-489b-55d4-8d53-1f5094a8a153","name":"TREASURE TEAM ASSOCIATION INC.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10097172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caae789a-bf2e-584e-a8de-a76bddfd2b34","name":"SOMERS NOMINEES (I.O.M.) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caae789a-bf2e-584e-a8de-a76bddfd2b34","fromName":"SOMERS NOMINEES (I.O.M.) LIMITED","to":"2b2f03b3-489b-55d4-8d53-1f5094a8a153","toName":"TREASURE TEAM ASSOCIATION INC.","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/10097172"}],"source":"corpus"}