{"entity":{"id":"be72846b-7098-530f-9e96-ebb8fe9db325","name":"TOURMALINE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10136305","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2574726-cbf4-5e33-b6fa-acc7ff4b8686","name":"Parkland Development Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f97daa0-f4a7-5bee-b013-51c3a75f1c8e","name":"Velonte Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd647b25-c79e-585b-84b1-adb459a271b4","name":"Gerasimos Parginos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e872f2e-4d6e-50c2-9154-9debd3d6d847","name":"Colborne International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c80bfd61-2174-5815-a553-2b3260ae8f4a","name":"Standard Bank Nominees (Offshore) Limited a/c","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6897a8c6-ba0b-5671-8cac-64d67d32ca89","name":"John Paul Kinney","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"755eb255-ba9b-5e30-a180-9cb4c96949b3","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00e7ca06-34fc-5c9a-ab4b-06429392663b","name":"CANNON ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3211e074-c30f-59b4-8dad-a850351da6d2","name":"CANNON ASSET MANAGEMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"785ca663-853a-57d0-924c-2ca7ca73a23b","name":"CINQUIETTI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"718d71cb-9509-58a4-ba07-ef4a46ad84ae","name":"HOLLOWAY INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"157207a6-c779-5083-9fde-0287b9a65665","name":"FIONA BAXTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e619919f-f19d-5b2f-8cc3-ecf3fa478c43","name":"OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15836e39-2ac4-535a-8d21-f0477f8aee1d","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33b8f5b0-5ab3-531e-9813-4d76632b0fc0","name":"Stenham Trustees Limited as Trustees of The W&R International Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2191bb5-fcd8-54b3-a73a-abe7656240a0","name":"LA COLLINE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4c61635-e426-5256-ba9e-8f7ede64eb0d","name":"Cannon Asset Management Limited reW001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"352a7a80-f642-5b7e-89a9-01e8e622e2c0","name":"Harambee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b381c99-1456-5048-b9bc-444f67a09010","name":"Jordan Investments Limited c/o Clermont Consultants (CH) SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f352349f-1d49-5f1a-a7c6-23e14e9a08fb","name":"Diamant Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2574726-cbf4-5e33-b6fa-acc7ff4b8686","fromName":"Parkland Development Management Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3f97daa0-f4a7-5bee-b013-51c3a75f1c8e","fromName":"Velonte Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf","fromName":"Cubic Property Fund Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd647b25-c79e-585b-84b1-adb459a271b4","fromName":"Gerasimos Parginos","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e872f2e-4d6e-50c2-9154-9debd3d6d847","fromName":"Colborne International Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c80bfd61-2174-5815-a553-2b3260ae8f4a","fromName":"Standard Bank Nominees (Offshore) Limited a/c","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6897a8c6-ba0b-5671-8cac-64d67d32ca89","fromName":"John Paul Kinney","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"755eb255-ba9b-5e30-a180-9cb4c96949b3","fromName":"Cannon International Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00e7ca06-34fc-5c9a-ab4b-06429392663b","fromName":"CANNON ASSET MANAGEMENT LIMITED","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3211e074-c30f-59b4-8dad-a850351da6d2","fromName":"CANNON ASSET MANAGEMENT","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"785ca663-853a-57d0-924c-2ca7ca73a23b","fromName":"CINQUIETTI LIMITED","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"718d71cb-9509-58a4-ba07-ef4a46ad84ae","fromName":"HOLLOWAY INTERNATIONAL LIMITED","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"157207a6-c779-5083-9fde-0287b9a65665","fromName":"FIONA BAXTER","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e619919f-f19d-5b2f-8cc3-ecf3fa478c43","fromName":"OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15836e39-2ac4-535a-8d21-f0477f8aee1d","fromName":"Cannon Nominees Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33b8f5b0-5ab3-531e-9813-4d76632b0fc0","fromName":"Stenham Trustees Limited as Trustees of The W&R International Trust","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2191bb5-fcd8-54b3-a73a-abe7656240a0","fromName":"LA COLLINE LIMITED","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4c61635-e426-5256-ba9e-8f7ede64eb0d","fromName":"Cannon Asset Management Limited reW001","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"352a7a80-f642-5b7e-89a9-01e8e622e2c0","fromName":"Harambee Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b381c99-1456-5048-b9bc-444f67a09010","fromName":"Jordan Investments Limited c/o Clermont Consultants (CH) SA","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f352349f-1d49-5f1a-a7c6-23e14e9a08fb","fromName":"Diamant Limited","to":"be72846b-7098-530f-9e96-ebb8fe9db325","toName":"TOURMALINE PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10136305"}],"source":"corpus"}