{"entity":{"id":"626953f5-e065-5c03-9c0b-a49bf1e59c3e","name":"TANWICK SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10145157","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35bd0a4c-3801-579c-b84e-eeb803850594","name":"FINASWISS FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0cc99dec-809f-530b-84c9-594eab6b646b","name":"DENIS KOSINOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35bd0a4c-3801-579c-b84e-eeb803850594","fromName":"FINASWISS FOUNDATION","to":"626953f5-e065-5c03-9c0b-a49bf1e59c3e","toName":"TANWICK SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cc99dec-809f-530b-84c9-594eab6b646b","fromName":"DENIS KOSINOV","to":"626953f5-e065-5c03-9c0b-a49bf1e59c3e","toName":"TANWICK SERVICES LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10145157"}],"source":"corpus"}