{"entity":{"id":"9e687f79-ecb1-56d3-9fa9-3326746d3528","name":"Grant Thornton East Timor Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"26751a1b-79b9-5c7c-96a3-5a3ea43504e3","name":"Asia Consulting & Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b909b1c-f4c8-524d-9135-fd904e5aa436","name":"James Stephen Kallman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e91b42cf-9929-5dd7-99fc-dfa020928814","name":"Nicholas James Graham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26751a1b-79b9-5c7c-96a3-5a3ea43504e3","fromName":"Asia Consulting & Investment Limited","to":"9e687f79-ecb1-56d3-9fa9-3326746d3528","toName":"Grant Thornton East Timor Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b909b1c-f4c8-524d-9135-fd904e5aa436","fromName":"James Stephen Kallman","to":"9e687f79-ecb1-56d3-9fa9-3326746d3528","toName":"Grant Thornton East Timor Limited","role":"director of","share":null},{"depth":1,"from":"e91b42cf-9929-5dd7-99fc-dfa020928814","fromName":"Nicholas James Graham","to":"9e687f79-ecb1-56d3-9fa9-3326746d3528","toName":"Grant Thornton East Timor Limited","role":"director 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/130171"}],"source":"corpus"}