{"entity":{"id":"79273c6a-2adc-5d3d-8eab-853f58e2c953","name":"Theorema Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8760229-8fb3-531f-93bf-b8381594e6a9","name":"Damian James Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"79273c6a-2adc-5d3d-8eab-853f58e2c953","toName":"Theorema Management Ltd.","role":"director of","share":null},{"depth":1,"from":"a8760229-8fb3-531f-93bf-b8381594e6a9","fromName":"Damian James Calderbank","to":"79273c6a-2adc-5d3d-8eab-853f58e2c953","toName":"Theorema Management 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/196324"}],"source":"corpus"}