{"entity":{"id":"412e5f45-4deb-52a5-a2c4-e90840881e2f","name":"Two Oceans Holding Group Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-189899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e565c8eb-c134-5e27-902e-84b6d91ecdd6","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","name":"Nancy Lake","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9e04fa0-a667-51f9-bd9a-fd76a9233ab5","name":"Grigori Boubnov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e565c8eb-c134-5e27-902e-84b6d91ecdd6","fromName":"Bearer","to":"412e5f45-4deb-52a5-a2c4-e90840881e2f","toName":"Two Oceans Holding Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","fromName":"Nancy Lake","to":"412e5f45-4deb-52a5-a2c4-e90840881e2f","toName":"Two Oceans Holding Group Ltd.","role":"director of","share":null},{"depth":1,"from":"a9e04fa0-a667-51f9-bd9a-fd76a9233ab5","fromName":"Grigori Boubnov","to":"412e5f45-4deb-52a5-a2c4-e90840881e2f","toName":"Two Oceans Holding Group Ltd.","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/189899"}],"source":"corpus"}