{"entity":{"id":"392e09cd-1d3a-5b8b-b634-a37d2f7573dd","name":"TS Merchandising Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-226606","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"807861b0-bc7f-5680-8d6f-f0acf9f93fb4","name":"Management Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"392e09cd-1d3a-5b8b-b634-a37d2f7573dd","toName":"TS Merchandising Ltd.","role":"director of","share":null},{"depth":1,"from":"807861b0-bc7f-5680-8d6f-f0acf9f93fb4","fromName":"Management Group Limited","to":"392e09cd-1d3a-5b8b-b634-a37d2f7573dd","toName":"TS Merchandising Ltd.","role":"director 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/226606"}],"source":"corpus"}