{"entity":{"id":"c312a519-6cc2-556d-91aa-f6b57c4cc041","name":"THANKERTON HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10136699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1446619c-2977-50b7-ae66-06c87f31dda5","name":"Waterman Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0210b406-1f37-54e3-95eb-1e588cc48e01","name":"RBC TRUSTEES (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91d4ae1b-4b46-511a-9d35-effe5e2af661","name":"HSBC Trustees (Guernsey) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1446619c-2977-50b7-ae66-06c87f31dda5","fromName":"Waterman Nominees Limited","to":"c312a519-6cc2-556d-91aa-f6b57c4cc041","toName":"THANKERTON HOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0210b406-1f37-54e3-95eb-1e588cc48e01","fromName":"RBC TRUSTEES (GUERNSEY) LIMITED","to":"c312a519-6cc2-556d-91aa-f6b57c4cc041","toName":"THANKERTON HOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91d4ae1b-4b46-511a-9d35-effe5e2af661","fromName":"HSBC Trustees (Guernsey) Ltd.","to":"c312a519-6cc2-556d-91aa-f6b57c4cc041","toName":"THANKERTON HOUSE 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/10136699"}],"source":"corpus"}