{"entity":{"id":"43740248-48c9-5601-bb35-ab8bc4ace761","name":"Twinkle Woods Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147278","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"119782db-fd16-524a-883d-54653e5f7e7d","name":"GRACECOURT OFFSHORE INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e95c766a-7565-51dc-bfc8-9dd2410dd476","name":"TANALDI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f35d7e51-3d4c-520b-8780-8b350f2df09c","name":"HO MEI YOONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4391e113-1e03-5307-b037-33f38a7a4afb","name":"LOOH YEN LOO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eda01b1e-659f-5670-930d-d06d3480b56f","name":"GREENLAND LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"director of","share":null},{"depth":1,"from":"119782db-fd16-524a-883d-54653e5f7e7d","fromName":"GRACECOURT OFFSHORE INC.","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"shareholder of","share":null},{"depth":1,"from":"e95c766a-7565-51dc-bfc8-9dd2410dd476","fromName":"TANALDI LIMITED","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"shareholder of","share":null},{"depth":1,"from":"f35d7e51-3d4c-520b-8780-8b350f2df09c","fromName":"HO MEI YOONG","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"shareholder of","share":null},{"depth":1,"from":"4391e113-1e03-5307-b037-33f38a7a4afb","fromName":"LOOH YEN LOO","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"shareholder of","share":null},{"depth":1,"from":"eda01b1e-659f-5670-930d-d06d3480b56f","fromName":"GREENLAND LIMITED","to":"43740248-48c9-5601-bb35-ab8bc4ace761","toName":"Twinkle Woods Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/147278"}],"source":"corpus"}