{"entity":{"id":"c19cc013-dba5-599a-9ef3-b3b78a248fb8","name":"Towers Financial Services Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167602","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4912ce70-a02e-5cbb-8d53-f94f10d28c13","name":"Towers Holdco Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a88519ee-7790-5263-86a8-06a002bd2d1d","name":"Hamid Ghadami","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4912ce70-a02e-5cbb-8d53-f94f10d28c13","fromName":"Towers Holdco Limited","to":"c19cc013-dba5-599a-9ef3-b3b78a248fb8","toName":"Towers Financial Services Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a88519ee-7790-5263-86a8-06a002bd2d1d","fromName":"Hamid Ghadami","to":"c19cc013-dba5-599a-9ef3-b3b78a248fb8","toName":"Towers Financial Services Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"c19cc013-dba5-599a-9ef3-b3b78a248fb8","toName":"Towers Financial Services Ltd","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"c19cc013-dba5-599a-9ef3-b3b78a248fb8","toName":"Towers Financial Services Ltd","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/167602"}],"source":"corpus"}