{"entity":{"id":"b68f618e-ff81-5097-8d72-09ad99827206","name":"Tosca Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140114","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"530caf19-b087-5b5b-a7ae-af1fde89d434","name":"Managecorp Limited as Trustee of the Tosca Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8841fdb7-dbbd-5de9-b676-babf95f8232a","name":"WIMPERS MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d04a99bc-b2da-5b83-b762-78619064b922","name":"RESTLEY LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"530caf19-b087-5b5b-a7ae-af1fde89d434","fromName":"Managecorp Limited as Trustee of the Tosca Trust","to":"b68f618e-ff81-5097-8d72-09ad99827206","toName":"Tosca Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8841fdb7-dbbd-5de9-b676-babf95f8232a","fromName":"WIMPERS MANAGEMENT LTD","to":"b68f618e-ff81-5097-8d72-09ad99827206","toName":"Tosca Management Ltd.","role":"director of","share":null},{"depth":1,"from":"d04a99bc-b2da-5b83-b762-78619064b922","fromName":"RESTLEY LTD","to":"b68f618e-ff81-5097-8d72-09ad99827206","toName":"Tosca Management Ltd.","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/140114"}],"source":"corpus"}