{"entity":{"id":"ccf117be-7db6-529c-bb10-f60fd76d5a2c","name":"THREEM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0fb4fce6-50cc-5df4-8523-c896396f3ebd","name":"Cabtree Pty Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ba49e19-ebd9-5e11-ae48-4ef2b414720e","name":"Robert Gary-Hynard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf8255c-7402-5655-96fc-7d4710f7717d","name":"Netincorp.com Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fb4fce6-50cc-5df4-8523-c896396f3ebd","fromName":"Cabtree Pty Ltd","to":"ccf117be-7db6-529c-bb10-f60fd76d5a2c","toName":"THREEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ba49e19-ebd9-5e11-ae48-4ef2b414720e","fromName":"Robert Gary-Hynard","to":"ccf117be-7db6-529c-bb10-f60fd76d5a2c","toName":"THREEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcf8255c-7402-5655-96fc-7d4710f7717d","fromName":"Netincorp.com Corporation","to":"ccf117be-7db6-529c-bb10-f60fd76d5a2c","toName":"THREEM HOLDINGS LIMITED","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/134959"}],"source":"corpus"}