{"entity":{"id":"d335287f-c25d-527f-b1b8-e6c89762c5af","name":"TYJ Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10206391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"255ac7ee-399b-5c1e-9e20-160550f79429","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","name":"First Names Nominees Limited Former Name AT Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"255ac7ee-399b-5c1e-9e20-160550f79429","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"d335287f-c25d-527f-b1b8-e6c89762c5af","toName":"TYJ Limited","role":"shareholder of","share":null},{"depth":1,"from":"e4c36d9e-9fac-5f04-8ec6-43639a64d3f0","fromName":"First Names Nominees Limited Former Name AT Nominees Limited","to":"d335287f-c25d-527f-b1b8-e6c89762c5af","toName":"TYJ 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/10206391"}],"source":"corpus"}