{"entity":{"id":"61fa5865-a158-569f-866c-a803ed4b8e59","name":"TOURNADO INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e681d6bd-ed18-5f78-8949-3135590af599","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0fff022-f5eb-5408-a502-48d76edab223","name":"First Names Two Limited (formerly First Names Nominees Limited)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e681d6bd-ed18-5f78-8949-3135590af599","fromName":"THE BEARER","to":"61fa5865-a158-569f-866c-a803ed4b8e59","toName":"TOURNADO INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0fff022-f5eb-5408-a502-48d76edab223","fromName":"First Names Two Limited (formerly First Names Nominees Limited)","to":"61fa5865-a158-569f-866c-a803ed4b8e59","toName":"TOURNADO INVESTMENTS 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/10138368"}],"source":"corpus"}