{"entity":{"id":"3a2d5dc9-045c-5ae3-9cf2-855b2fd6bcee","name":"The Taversham Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"co-trustee of","share":null,"party":{"id":"08b4d2ef-818e-5ed2-825d-6200463551e2","name":"Caledonian (IOM) Limited","type":"Organization","kind":"company"}},{"role":"co-trustee of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08b4d2ef-818e-5ed2-825d-6200463551e2","fromName":"Caledonian (IOM) Limited","to":"3a2d5dc9-045c-5ae3-9cf2-855b2fd6bcee","toName":"The Taversham Trust","role":"co-trustee of","share":null},{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"3a2d5dc9-045c-5ae3-9cf2-855b2fd6bcee","toName":"The Taversham Trust","role":"co-trustee 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/82021832"}],"source":"corpus"}