{"entity":{"id":"775d554a-aba0-50fe-a3e4-57f83ca620f0","name":"TILNEY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10060006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b5c722e-bafb-5fbe-a210-3616bb055c48","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8aa6fdb-7188-5bd9-82b0-9fbefa198574","fromName":"TENBY NOMINEES LIMITED","to":"775d554a-aba0-50fe-a3e4-57f83ca620f0","toName":"TILNEY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b5c722e-bafb-5fbe-a210-3616bb055c48","fromName":"BROCK NOMINEES LIMITED","to":"775d554a-aba0-50fe-a3e4-57f83ca620f0","toName":"TILNEY 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/10060006"}],"source":"corpus"}