{"entity":{"id":"8cca8c42-ae3d-563a-8b6f-7090111212c6","name":"THORNWAY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10080409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1aa7a97-4890-5484-81d2-f1615b8cb5ba","name":"RICHMOND NOMINEES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"8cca8c42-ae3d-563a-8b6f-7090111212c6","toName":"THORNWAY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1aa7a97-4890-5484-81d2-f1615b8cb5ba","fromName":"RICHMOND NOMINEES","to":"8cca8c42-ae3d-563a-8b6f-7090111212c6","toName":"THORNWAY 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/10080409"}],"source":"corpus"}