{"entity":{"id":"9962393f-d8be-56a9-9baf-68178b0f349f","name":"BAXTER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10061364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42997c58-185b-528c-8812-ab9dc35cfd7c","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b19eecb5-0fb3-53cb-8770-80606d0a273b","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42997c58-185b-528c-8812-ab9dc35cfd7c","fromName":"THE BEARER","to":"9962393f-d8be-56a9-9baf-68178b0f349f","toName":"BAXTER INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"9962393f-d8be-56a9-9baf-68178b0f349f","toName":"BAXTER INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b19eecb5-0fb3-53cb-8770-80606d0a273b","fromName":"BROCK NOMINEES LIMITED","to":"9962393f-d8be-56a9-9baf-68178b0f349f","toName":"BAXTER 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/10061364"}],"source":"corpus"}