{"entity":{"id":"7eae25c5-6445-5c05-9906-8246f1774f70","name":"TORWICZ LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10065271","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c6fdd0f-7d1c-5c6b-8e99-ec39cdfbdc15","name":"HELM MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb7c826a-727e-5742-8ea6-39c5cd4342dd","name":"CATER ALLEN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a88d7358-a036-5709-9b30-887699dfa2f2","name":"CLOSE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f3700b1-4bf1-5ed5-8640-5e72efa9ff73","name":"CHANNEL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83b0be7c-5d38-5639-a3c4-8f8c0309dff1","name":"HELM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad41a1b1-bc79-594c-809b-0c5a8bd6b504","name":"CHANNEL REGISTRARS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c6fdd0f-7d1c-5c6b-8e99-ec39cdfbdc15","fromName":"HELM MANAGEMENT LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb7c826a-727e-5742-8ea6-39c5cd4342dd","fromName":"CATER ALLEN NOMINEES LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a88d7358-a036-5709-9b30-887699dfa2f2","fromName":"CLOSE NOMINEES LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f3700b1-4bf1-5ed5-8640-5e72efa9ff73","fromName":"CHANNEL NOMINEES LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83b0be7c-5d38-5639-a3c4-8f8c0309dff1","fromName":"HELM TRUST COMPANY LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad41a1b1-bc79-594c-809b-0c5a8bd6b504","fromName":"CHANNEL REGISTRARS LIMITED","to":"7eae25c5-6445-5c05-9906-8246f1774f70","toName":"TORWICZ LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10065271"}],"source":"corpus"}