{"entity":{"id":"6e2edd6e-199d-5564-802b-a05b81474f7b","name":"TWINHAM OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10097720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ec623c1-e144-50c1-8e6a-a306d96e49ea","name":"A.F. NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a4381ec-e0cf-5bc7-8045-8dc2924bd47b","name":"G.R. NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ec623c1-e144-50c1-8e6a-a306d96e49ea","fromName":"A.F. NOMINEES LTD.","to":"6e2edd6e-199d-5564-802b-a05b81474f7b","toName":"TWINHAM OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a4381ec-e0cf-5bc7-8045-8dc2924bd47b","fromName":"G.R. NOMINEES LTD.","to":"6e2edd6e-199d-5564-802b-a05b81474f7b","toName":"TWINHAM OVERSEAS 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/10097720"}],"source":"corpus"}