{"entity":{"id":"804127a3-eec4-5eda-af71-f4e8f1640048","name":"TOLLBRIDGE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10088967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"560ef990-18fd-518d-a93f-2f73004030f1","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9528c1a-905f-56bd-836e-660a4f9a82d3","name":"MOHUL NOMINEES LIMIITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"560ef990-18fd-518d-a93f-2f73004030f1","fromName":"ELCAN NOMINEES LIMITED","to":"804127a3-eec4-5eda-af71-f4e8f1640048","toName":"TOLLBRIDGE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9528c1a-905f-56bd-836e-660a4f9a82d3","fromName":"MOHUL NOMINEES LIMIITED","to":"804127a3-eec4-5eda-af71-f4e8f1640048","toName":"TOLLBRIDGE INTERNATIONAL 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/10088967"}],"source":"corpus"}