{"entity":{"id":"51a628b4-4aa4-5a26-9b50-1735c568cb13","name":"Themis Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"51a628b4-4aa4-5a26-9b50-1735c568cb13","toName":"Themis Group Ltd.","role":"director of","share":null},{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"51a628b4-4aa4-5a26-9b50-1735c568cb13","toName":"Themis Group Ltd.","role":"director of","share":null},{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"51a628b4-4aa4-5a26-9b50-1735c568cb13","toName":"Themis Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b7c3f43e-ca31-50c8-ba4b-9d0fb4c4cd5c","fromName":"Commonwealth Services Limited","to":"51a628b4-4aa4-5a26-9b50-1735c568cb13","toName":"Themis Group Ltd.","role":"director 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/202231"}],"source":"corpus"}