{"entity":{"id":"46201179-0ba7-524a-bf84-e25bb190747b","name":"HENDERSONS CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10200105","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9547ac7f-5603-5d33-a66f-b0d0aaa19190","name":"LOMBARD TRUST SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"46201179-0ba7-524a-bf84-e25bb190747b","toName":"HENDERSONS CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9547ac7f-5603-5d33-a66f-b0d0aaa19190","fromName":"LOMBARD TRUST SA","to":"46201179-0ba7-524a-bf84-e25bb190747b","toName":"HENDERSONS CONSULTANCY 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/10200105"}],"source":"corpus"}