{"entity":{"id":"a6731e29-af9f-5c30-ac02-71d669810fd7","name":"TRES BONBONS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ad7d5022-0e16-50fe-ba3d-82263a506529","name":"EQ Nominees (Jersey) Limited (formerly Insinger Nominees (Jersey) Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031ea519-b89f-565a-99be-770371ebcd93","name":"Herald Nominees Limited (HNL)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad7d5022-0e16-50fe-ba3d-82263a506529","fromName":"EQ Nominees (Jersey) Limited (formerly Insinger Nominees (Jersey) Limited)","to":"a6731e29-af9f-5c30-ac02-71d669810fd7","toName":"TRES BONBONS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"031ea519-b89f-565a-99be-770371ebcd93","fromName":"Herald Nominees Limited (HNL)","to":"a6731e29-af9f-5c30-ac02-71d669810fd7","toName":"TRES BONBONS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"a6731e29-af9f-5c30-ac02-71d669810fd7","toName":"TRES BONBONS INTERNATIONAL 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/10148733"}],"source":"corpus"}