{"entity":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12154938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"caad8702-9767-5d0d-b04f-c8aed49f6f1c","name":"BEST LEAP INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af604288-8c4d-59ad-b049-7b206a8095d1","name":"TELEMOVIES DISTRIBUIDORA LIMITADA INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17e75f4d-ccbb-5a3a-b18f-6ce3fc718a33","name":"GOLDEAST INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","name":"FIRST CHOICE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88ee013a-65a2-54bc-9765-6d4aabbbcaff","name":"HAVANAHAM REAL ESTATES CORPORATION S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6fa7a32-d9fa-5268-be17-540fe57e8582","name":"HERNSHAW PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc99c6f6-d61c-5ba4-a793-593340fd4b11","name":"PILTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ee05fb2-5efe-594d-9d25-6d61b08da0c0","name":"SOCIETE DE BOISSONS DU RHONE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e96e0c5e-be11-5cb3-ac09-7c4523a27146","name":"REDTOWER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eee7043b-8de1-569b-896f-95991a801947","name":"THAMESTEAD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a842f2a2-e1bc-57a3-b37d-a651b214a25e","name":"RALEIGH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd4562f8-bffe-5747-8016-86054d7ef471","name":"MAPLESTREET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9962393f-d8be-56a9-9baf-68178b0f349f","name":"BAXTER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c78d450-b872-5dd1-bad4-cebcf1acc118","name":"TOLMIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7903edf6-da42-5a80-b02f-7b4e1c06f4fc","name":"AZERE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a08f8ca8-500d-5f30-93ae-164481e7c573","name":"ARPIN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bffe4c17-384d-5b3b-9534-2858dc5f2ee5","name":"FIESTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b527bbd5-ba8c-52ed-954d-e894f6fea264","name":"GOSSELIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40a3edd1-4aa6-5367-ae67-e285f86918d1","name":"GOOD WEATHER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c510fce5-b061-56d0-a177-7f80d804e762","name":"CASTLESIDE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84a584e0-83e5-50e6-af15-db41a3847929","name":"SADDLEWORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"792ebff6-3abf-50e8-87e8-19067a266720","name":"MOUNTAINS VERDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b35cc812-6515-58df-ae9a-41d162092d8a","name":"YWW INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7810d130-6962-51fc-9017-4a132affdbe5","name":"GRANDE MAISON LIMITED [PINKLAKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca6dc05a-35aa-5931-aeaa-222bb04369cd","name":"ROKKO CORPORATE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50eb41c7-7b3b-5525-b133-2f7bcfff2865","name":"CHARLOTTE ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c70a227-c15f-5f1b-bd02-a14740d4e8f7","name":"LEDSTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"01c1179f-ec26-5b50-8a3a-f64bf7a582a8","name":"ELLAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d09dfc55-545d-5a4f-a463-04ae6797b778","name":"GREYLANDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5428e6c5-f91c-500e-b2e3-e5a039e9bd7c","name":"BRISCOE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e91e461-727d-50c4-88fa-0f72656195a0","name":"WINTERBURY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a9b3d36-1c85-56bd-a395-04f8d333346f","name":"CAPIZ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c395e9d3-4ebf-57eb-b311-22aa8a53c6c3","name":"EXCLUSIVE ART LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05bbfb0f-dc0e-5a36-b6e0-582f81629fdd","name":"TRANS-ASIA PETROLEUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29666f1d-34d0-5c4e-b6eb-cb08e8a2883c","name":"ATLANTIC TRADING ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fe24c7a-5beb-53cc-b377-15323dcdfa21","name":"FURANTALL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e43ce880-1cf6-56de-b5ea-d86df12b4792","name":"SEASPRAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86a97dd9-5b24-5935-9229-9b2dfcb4fd37","name":"QUANTOCK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a087502a-ef47-559b-abe5-e8fd3f268f01","name":"JUANA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6119baa-17d9-5ce1-8f4d-a65fd55060ae","name":"MENDIP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fa22cfb-663a-5336-9e59-904fa51fb3df","name":"CARRERAS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a53a5d4a-9e4b-5e74-92c5-126c39ccc625","name":"OXHOLM TRADE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abcbd84a-542b-578f-9ea6-5de109e04cdf","name":"ANGEL CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60cd196c-0898-5a21-9d1b-4450e744585c","name":"MORRISON CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24a6b854-63f3-53ac-a569-62900f23d5fa","name":"KRONOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c14ee1d9-221f-5ef9-a232-0d570d61fc3d","name":"HARTLAND LTD. BVI","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebacb1c9-7ca6-5344-ba40-8be7b8445324","name":"EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e242a9eb-7233-5c0b-a5ef-1a77ccde89f8","name":"MOUSSE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b134f665-b5bb-532c-96ed-a85c15ecc5d9","name":"GAUTIER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"292e3a05-69a3-5b7a-9ed3-fc6f57839a87","name":"TAMPET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59eec173-34a4-5080-93bd-12e1ef5a7ce6","name":"FERAIN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c23a727d-f8be-512c-9a53-dc406f6db70b","name":"CLARA GAZUL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9891574f-dc19-574c-ad7d-1f9db7a7662b","name":"JUANALPA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d55a0d03-70c0-5a31-a278-754568571655","name":"QUAYSTONE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca3cf7ca-b1b8-594a-b1df-9edba6e284c4","name":"ESPINILLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"887c3afa-596d-59ba-b377-be748c009f4f","name":"HISTORIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df0941e0-40c5-5821-9691-cf767684c85b","name":"BALGO HILL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23977f45-1c2f-5fcd-ab64-b1ad09be410d","name":"BAINVILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edab4379-9b67-591e-8405-1bcfe9fe71a3","name":"MARALI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4593057-f294-51f3-80c8-c42f4567a5ab","name":"FLAXVILLE PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19ec0484-e48f-5dbc-8bdb-fe8c79913b2d","name":"SLOANEFIELD COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32864fb6-0e6d-5547-b72f-e9014108b528","name":"GRIFAN PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"946b726d-f673-550a-b001-5af9ca26d92f","name":"BALABINO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb8ba16a-25ed-548f-b0c3-5dd0ecc0352e","name":"ZASKAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca91db09-da7f-58d6-ab7b-5e784c141ce5","name":"AWA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3146182b-a400-5b69-80e8-2c18ff19520f","name":"INTERNATIONAL INTERIORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8926222b-d7bd-5e1a-8861-d6c3bccc0bea","name":"PBAX41 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52f9894e-8235-510d-8690-674d0137d429","name":"ELDORADO VENTURES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8815dd02-16f6-54a3-93fb-73071a150f8c","name":"IL CORSARO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52a51215-3861-5760-a177-584f9ed5a88a","name":"PRINCES TOWER PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"221e37dd-2cd7-5d5d-ad7a-32b9f692240c","name":"SKORPIOS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54649747-d25f-5a20-a568-b29cdf507534","name":"YELLOW PINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b5e7cd6-f856-5a0b-a7d9-402c17e9de60","name":"GASTELLO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcbd4a26-1b5a-52c9-b630-91b3e763e9e0","name":"WILBARDIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9dfba8e-923b-50be-9beb-9821f5ee08a7","name":"YORK BAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2802e6c1-a1d4-5e66-8639-3fc950a4c95c","name":"AARONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa62a91c-0e60-5dac-862f-11984c5e12a1","name":"MATRIXIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79b338c8-d206-57e5-a333-c91d33aced37","name":"BERTOLINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5af6fcd6-d1a4-57f7-bb3f-2f816083f7f1","name":"HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd1103da-d292-5211-a076-e8c8d7ccdbac","name":"RUMSEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b39126c9-defe-5aa2-860e-e26a0c618bf2","name":"SWAN INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"395803bc-d1cf-56fd-86f2-852334155eef","name":"LE SUEUR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d16fff49-32b1-5063-9f21-d061dba38836","name":"ARALPA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a68a2a4-db06-5af5-b9c5-5f455f1d9e78","name":"VENECIANO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b77cd70-ed51-57df-9aaa-1ada2f006f99","name":"SHENVALLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb73b8b9-203f-5db7-96c6-3f16b3aae43f","name":"LE CROIX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8df3a24b-df6c-56d1-b295-2233e50f4258","name":"EURO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e5c3b54-aef2-5019-83be-fae190a32f5a","name":"DENMAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71b485bf-cbd1-5597-bb72-60525d364262","name":"FRUGALITY PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37bd39d0-2fd3-5106-b50a-28c3def9f9f4","name":"MAISY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0a11644-22d7-5a58-ba77-04113228fd68","name":"KIRKLEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"964cd583-4839-55ef-a22b-7966b94fd1a8","name":"CLESSY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17c7b6d2-db59-5946-910b-9ef0ad4c5cf8","name":"MONTPOLINI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"235551e1-f208-51a5-89aa-2b8b990e4581","name":"MSD INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0100539-2bda-55bd-8252-0dadfcdc4d2d","name":"AXANA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5af79eb3-4da1-5371-9b0f-dca9453472e2","name":"AMACARO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09857c9c-d49b-5422-bb2e-bf3bcd1c9242","name":"MOLNA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8ed6fde-7d59-5988-a460-8029d8e8f2af","name":"MANANNAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed955d76-cd41-51e2-936a-f63b057a33a9","name":"BREWERS SERVICES BVI) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e433b14-30ff-5470-b509-291a7e0ff652","name":"KANIDAS INVESTMENTS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c173b790-3747-5dc4-8245-226f928687b6","name":"SUGAR HILL OCEANA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5a37b1f-c119-566f-ae1b-8faca8532e72","name":"CUPERTINO INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"940735f8-b8bd-536d-9bc6-fc821d99b2f2","name":"ORYX CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4435d68a-123d-55d2-98ed-f73d236d5930","name":"WESTHORN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3454fe1d-c547-5f4e-95fa-8bd9244df707","name":"ARGENTERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d41e1462-26a5-5384-930e-c924f838656b","name":"Deia Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd7ba558-5fce-517b-985a-1119ecb02367","name":"VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a13b6fc-2422-575b-8f2d-20d5c95d58e6","name":"ERMINOIS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae295195-4ed2-50d2-97a0-abb8bbc9a7b6","name":"GAMMADION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b32f9377-9a94-5078-8459-bf999e8ca61e","name":"MARYROSE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f65f2754-bd72-536e-806a-257ce5b03e90","name":"FINIGAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f3185c1-9bad-5109-a923-bd1248f30ba8","name":"TIDELSTONE LIMITED.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3444e02f-9d60-51f0-95a0-94842a6c64c9","name":"ANDALUS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e10dff20-6c6a-58c0-a274-b3a26895e23e","name":"ROCOSO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9e187b7-8849-513a-968c-09a10dedcdd5","name":"UKULELE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73e7308c-3f0b-5dc1-a981-180d3d36878f","name":"HIGHWAY RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed1211dd-e384-5f26-a100-9ec816c40e61","name":"XENOLITH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"297dad10-4e79-54bb-a077-804dbef3d8e2","name":"WELLHOME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c394385-b91c-5f56-aa67-77f804fa9aec","name":"PINNACLE INVESTMENTS DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"682cf7dd-67d2-5ca4-8054-bdebcd463d6b","name":"VASSAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87b86e23-2286-5c90-8961-954b624f848f","name":"URSINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48afc963-7234-5a25-a347-33f883ec3e69","name":"ACRES WILD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d98380c-b7d3-5435-be5f-a11c2acee74d","name":"WAVESMEET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9643ed1-c62d-5111-8e3d-2fc56123d27c","name":"BITTERWOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5fd245c-ee17-578d-ab51-61ee1392c8d1","name":"GYRON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"134f5fc4-cc73-50f3-adc7-3330392b6969","name":"CANNELL TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7e8d4eb-8847-5157-9260-95542a5abde1","name":"LUMLEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abce226c-a05e-511d-8edb-b1f53aa0fe77","name":"LAPINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdd3af0c-89d2-54cd-b5c7-a2577aca9242","name":"KANDY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6843c7a3-2b59-5b6a-867b-1d7d646290e4","name":"TPN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f09369d6-dc2f-5df3-a1f2-27da141e514a","name":"TOOWUN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6a6550c-3a9a-5b40-b16a-27ff8364297c","name":"BYWAYS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0371893-3686-5182-8989-76deb4263ee1","name":"CORNERWAYS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7165251-2787-548e-86ef-0dc2420059b4","name":"OCEAN TIME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73720ed7-ff8b-5863-a1f9-f62e8f2bd5c8","name":"CHEMINEE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0e156a2-084b-5575-82df-e20552c6f0b2","name":"XTREME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"351e6474-8c61-5bd1-81ae-b50319ded58d","name":"ELMSIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65e1b38f-3fb2-528f-bd02-5e61868d24fc","name":"SHAMILA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b40c447e-6bcb-5cb3-a772-417baf149718","name":"BALADA CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"910f14cb-2f47-528e-b5c5-fabe1b4867fe","name":"GOLDEN SANDS ASSOCIATES PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eedce91-4766-58d7-accd-42e94a49765c","name":"GUILETTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8878f350-056c-56a0-a0a3-83ba109696b5","name":"TOMBALINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35df2a6b-977a-59b4-aa6c-0dbf03c39cea","name":"FAJITA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebbe9c87-b67b-54e5-840a-c8df2d078597","name":"ARMADA RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7fce4df-db37-5232-bcc7-6731428210e9","name":"NIAXOS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2171387a-e1a3-51a2-90d3-7c7fe5e3104a","name":"KAMPEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"276354cd-b7a5-5851-9e5f-8d6e0578fe89","name":"True Night Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3198656-1860-5a3c-b719-80908c074006","name":"HAMANA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c274224b-117f-5fe1-88ff-4e83d50f98c7","name":"LOGANSWELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b93a106-9f3f-5977-8d21-ddc130f705ec","name":"SABLE INTERNATIONAL INVESTORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9c24be3-60b7-55aa-b1a7-46372a12d63f","name":"UBU International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8087f1e8-55d9-53fe-b397-524bb752cfe9","name":"INDIAN GEM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f85b480-fba4-5a63-aedb-be5ea4045416","name":"HELDERBERG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e90c17ae-5d35-55f5-91bf-98df085a8ddb","name":"SUMMITVILLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2e16f540-9a65-5d85-9c06-dcbc1869c33d","name":"Silverhay Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"609deed2-5c04-58e9-abc7-360f8dd13198","name":"BIRCHWOOD ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e688b5a-17b4-5a42-a898-3f56fd6addea","name":"Calderkos Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75d7d76e-e4a1-582e-9497-a1193b203b62","name":"PLG 2 Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"775e0986-d9ca-5732-842d-2b8b66102e7f","name":"MARSHALL GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"112fbef6-4b32-5fc0-acde-351fbe24e0d1","name":"Southport Worldwide Offshore Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a9915e4-b98c-5236-b274-b3411ed781f7","name":"WELLSTREAM GLOBAL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f474be6-02b7-5cc7-a0a9-52da922dbdb9","name":"EMSONS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3dd3272-4d36-5b5f-9163-182124f7329e","name":"MANGALA GLOBAL INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c04edba-779c-52da-a14b-ca5863fb696d","name":"CHAVISH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6314c5dd-dd0b-56d6-b705-559d6b71858f","name":"Village of Vaso Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c0a25fa-370a-562d-951b-5fcf8ab64c71","name":"VACS Estates Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64a7a1d8-9cea-5e4e-b2d9-0224272c0b69","name":"LONDON DISTILLERS (EU) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fc6ae2c-27af-5a08-9c57-782bf5c955b8","name":"LEZAYRE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6155b6b5-d441-50a2-a5ed-547a578930fa","name":"CUVENTA S.A. PANAMA","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed7f317e-00fb-55f7-917b-5bf432612591","name":"JAFFE INVEST & FINANCE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06c222f7-16db-5590-834c-fa60537a7dc1","name":"JAYES HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88a3137b-4964-5c07-a5fb-92a7f48e4a71","name":"WILD ROSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25d9e5c1-a06f-5f81-a489-62ab0a0108ac","name":"TREE SHAKER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5b2caba-9ef6-57ae-964e-6d046d585887","name":"YULAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c65509e-5add-53c9-9286-b38e98006d7a","name":"Winnal Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2feca7a-8cfe-5465-88bc-6607b871586e","name":"RIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4a4b3e2-4e29-5736-a042-9784de3d3229","name":"VANILLA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f7025d9-f940-5059-a46e-d1872c9194f8","name":"DHEKELIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c6c1c73-1b23-5e0d-baa4-80f7e68ec68a","name":"CHIPPIE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c05a760-fa60-5526-a727-be2e8add4914","name":"AMAZONITE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e1a1b6d-4024-5762-aaf3-247ad0be6bd2","name":"SEPHIRA INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62eb5f9a-aa84-5b70-915d-ea99d8b1f8d0","name":"TCHEKOV LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66cbf736-7aca-52a5-b7a5-2b7e00fda8c5","name":"ALEXANDRIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0889b899-e516-5382-b81e-05d4a62fc031","name":"MAHAGONI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7a4188-6d7f-5266-b35c-3cc1c651d87f","name":"CARBROOKE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fba087f-20ae-52e8-bb1a-93ca51918716","name":"Golden Delta Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d790cc3-aea3-52fa-bb89-3c99f9a4b867","name":"WILLISTON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"652a9f2a-eb97-5c56-8766-22a4c31bd1fd","name":"BALTIC LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdb6c875-8a95-59ca-8618-ce0842c86b69","name":"RENOIR PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea444d6c-573d-5a40-877c-56e8367352e9","name":"HALLINGTON INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7feb9c9f-f229-55ae-851a-8f0474452def","name":"WESTWOOD PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46c9b6db-8caf-5eab-8189-3d123bd3101a","name":"LADYMEADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46201179-0ba7-524a-bf84-e25bb190747b","name":"HENDERSONS CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"101ed909-2dee-53b6-b385-2ab91e6f3df0","name":"BOLZANO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1191ff5b-23a4-5589-b400-32fe9b8bdc48","name":"KIRSCH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a0e4c26-b07c-5eae-940b-7c9b9af51ed5","name":"EARLIMART LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e9ad3ad-fa9e-5e0d-81d1-a3cec46d7a66","name":"DALMATOVO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9a44b671-d6b8-5d90-abac-23ce5bd2983e","name":"HOLLYPORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88c0f22b-13a7-55d4-80c8-cbe6865be533","name":"ANUNAKI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"734ab085-bba8-53ee-8404-98fe4e77404b","name":"TELLURIAN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12154938"}],"source":"corpus"}