{"entity":{"id":"57602520-fb33-5907-bb77-17af3a164477","name":"TINCHY LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10147803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f1c6939-14f1-5317-8764-b3db43bf63ee","name":"First Names Nominees (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c75b26a-6aff-521a-8729-d841201455f5","name":"AT Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f1c6939-14f1-5317-8764-b3db43bf63ee","fromName":"First Names Nominees (C.I.) Limited","to":"57602520-fb33-5907-bb77-17af3a164477","toName":"TINCHY LTD","role":"shareholder of","share":null},{"depth":1,"from":"7c75b26a-6aff-521a-8729-d841201455f5","fromName":"AT Nominees Limited","to":"57602520-fb33-5907-bb77-17af3a164477","toName":"TINCHY 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/10147803"}],"source":"corpus"}