{"entity":{"id":"a088ae52-9f92-5605-979c-64dea32f5ba6","name":"Binfield (deceased 06/06/06) - Philip Thomas","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80060416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8","name":"Alluck Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8","name":"Alluck Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28aff3ac-357f-5772-86e0-57fdb72b22b0","name":"Cruachan Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef8c0270-8d36-5af0-8d27-885032354631","name":"Guineafowl Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"130a4edf-9734-52ee-bc72-ef188edf133b","name":"Quesk Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b689baa-b8cf-582e-9a10-9f1edb376779","name":"Challenor Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"beb2d056-7d4f-5d43-aef6-d032d35dc4a5","name":"Ferndale Developments Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"b0ef9f19-0685-55ff-87a9-ec2236abb8a5","name":"Diamond Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"e6595882-eea0-5f1b-ae2e-184152587865","name":"Guineafowl 2000 Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"3028d6eb-9249-527c-b2fd-e4c5ad597763","name":"Ian and Marion McKelvie Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"00ad3ca0-bb3f-56f7-ab76-64d083c7ca8e","name":"The Deanna Lee Rudgard Family Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"dcf20836-2a95-570b-bdbd-bcbc74055d49","name":"H. I. Wonfor Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80060416"}],"source":"corpus"}