{"entity":{"id":"d357c898-dec2-582b-af65-473a4544e4f3","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"AU","identifier":"icij:icijol-12164277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"18947626-9310-54c0-bb2c-314dd49813d6","name":"TWYNE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06b28b74-adf0-5493-9d46-d14deb3d7d2f","name":"SERSEBAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5599df3b-46bb-5ae8-864c-83eaa994cd93","name":"ANGOSTURA INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12164277"}],"source":"corpus"}