{"entity":{"id":"e7ad0d55-c888-5525-9313-02bc22beec9d","name":"THORPEWOOD INVESTMENT S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f93c6dcd-3cb3-552d-a68e-e0e3eda99870","name":"BEARER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08e52321-3170-5a09-8210-620ec597eed1","name":"Mr. Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b149f6cd-b06e-5e66-b543-b20bdd21d2c2","name":"Shona L. White","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8bff66a-c2f3-5b26-a384-82964c6e6f3c","name":"Kay-Linda Richardson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0502a5f-d24f-51dd-9138-d59450489417","name":"Anne Wilson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02bdf946-0721-5252-9fee-01f9fe6cf77b","name":"Rimeks Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93c6dcd-3cb3-552d-a68e-e0e3eda99870","fromName":"BEARER","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"08e52321-3170-5a09-8210-620ec597eed1","fromName":"Mr. Stanley Williams","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"director of","share":null},{"depth":1,"from":"b149f6cd-b06e-5e66-b543-b20bdd21d2c2","fromName":"Shona L. White","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"director of","share":null},{"depth":1,"from":"e8bff66a-c2f3-5b26-a384-82964c6e6f3c","fromName":"Kay-Linda Richardson","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"director of","share":null},{"depth":1,"from":"a0502a5f-d24f-51dd-9138-d59450489417","fromName":"Anne Wilson","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"director of","share":null},{"depth":1,"from":"02bdf946-0721-5252-9fee-01f9fe6cf77b","fromName":"Rimeks Limited","to":"e7ad0d55-c888-5525-9313-02bc22beec9d","toName":"THORPEWOOD INVESTMENT S.A.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/208796"}],"source":"corpus"}