{"entity":{"id":"a4599d9e-60a9-571c-93a2-a5a531c93b43","name":"PHILIMORE GARDENI LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10119964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b022f8a6-1e15-5ae8-89de-20d715296837","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e0ff8c4-1b17-5937-8b7c-5f41f7a34270","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b022f8a6-1e15-5ae8-89de-20d715296837","fromName":"CAVENDISH SQUARE LIMITED","to":"a4599d9e-60a9-571c-93a2-a5a531c93b43","toName":"PHILIMORE GARDENI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e0ff8c4-1b17-5937-8b7c-5f41f7a34270","fromName":"TAITNYS NOMINEES LIMITED","to":"a4599d9e-60a9-571c-93a2-a5a531c93b43","toName":"PHILIMORE GARDENI 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/10119964"}],"source":"corpus"}