{"entity":{"id":"bb40c333-bbbe-5c0b-8603-56b0113195bf","name":"THELMIC INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10179854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5177b9f8-28a9-5e43-a658-88188b2c77d9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d33b7c70-0610-5c6f-b277-482617d5cb6f","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a635ea8-91a8-5d62-bb31-fd5783cced8d","name":"RBC Trustees (CI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5177b9f8-28a9-5e43-a658-88188b2c77d9","fromName":"THE BEARER","to":"bb40c333-bbbe-5c0b-8603-56b0113195bf","toName":"THELMIC INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"d33b7c70-0610-5c6f-b277-482617d5cb6f","fromName":"THE BEARER","to":"bb40c333-bbbe-5c0b-8603-56b0113195bf","toName":"THELMIC INVESTMENTS INC.","role":"shareholder of","share":null},{"depth":1,"from":"6a635ea8-91a8-5d62-bb31-fd5783cced8d","fromName":"RBC Trustees (CI) Limited","to":"bb40c333-bbbe-5c0b-8603-56b0113195bf","toName":"THELMIC INVESTMENTS INC.","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/10179854"}],"source":"corpus"}