{"entity":{"id":"3ed8b152-c295-5720-b553-02b81a2a1001","name":"Swanmoor Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1caf2ff4-af75-582b-ae75-946c755295bd","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48cd9c5a-fb3c-5775-b94a-5b44c43ea126","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48cd9c5a-fb3c-5775-b94a-5b44c43ea126","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1caf2ff4-af75-582b-ae75-946c755295bd","fromName":"Terthur Trading Limited","to":"3ed8b152-c295-5720-b553-02b81a2a1001","toName":"Swanmoor Enterprises Limited","role":"secretary of","share":null},{"depth":1,"from":"48cd9c5a-fb3c-5775-b94a-5b44c43ea126","fromName":"Bolsdoto Holdings Limited","to":"3ed8b152-c295-5720-b553-02b81a2a1001","toName":"Swanmoor Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"48cd9c5a-fb3c-5775-b94a-5b44c43ea126","fromName":"Bolsdoto Holdings Limited","to":"3ed8b152-c295-5720-b553-02b81a2a1001","toName":"Swanmoor Enterprises 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/201292"}],"source":"corpus"}