{"entity":{"id":"8edd769f-650b-580f-8c6f-1448c28fec99","name":"THROUGH MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106494","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","name":"BTC NOMINEES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71b8403f-056d-5ba5-8659-79a01bcd6771","name":"CHRISTOPHER WEBB AND ANDREW SINCLAIR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdd087a9-b66c-55b5-b7b6-d71da6cee2da","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d139b84-915c-5a4c-809c-c0b3d72081da","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49f3cf62-5514-5bed-a7e1-d017f2a276a7","fromName":"BTC NOMINEES S.A.","to":"8edd769f-650b-580f-8c6f-1448c28fec99","toName":"THROUGH MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71b8403f-056d-5ba5-8659-79a01bcd6771","fromName":"CHRISTOPHER WEBB AND ANDREW SINCLAIR","to":"8edd769f-650b-580f-8c6f-1448c28fec99","toName":"THROUGH MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fdd087a9-b66c-55b5-b7b6-d71da6cee2da","fromName":"MAYO NOMINEES LIMITED","to":"8edd769f-650b-580f-8c6f-1448c28fec99","toName":"THROUGH MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d139b84-915c-5a4c-809c-c0b3d72081da","fromName":"MAYO SECRETARIES LIMITED","to":"8edd769f-650b-580f-8c6f-1448c28fec99","toName":"THROUGH MARKETING 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/10106494"}],"source":"corpus"}