{"entity":{"id":"eb20ab67-5f86-5250-8640-0884239bad26","name":"THAMES RIVER GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10143031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ccb01f8-a3ff-50c5-8579-85b4413521ed","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df82f734-b5e0-51a9-9492-4217b8e5a48a","name":"Cannon International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ccb01f8-a3ff-50c5-8579-85b4413521ed","fromName":"Cannon Nominees Limited","to":"eb20ab67-5f86-5250-8640-0884239bad26","toName":"THAMES RIVER GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df82f734-b5e0-51a9-9492-4217b8e5a48a","fromName":"Cannon International Limited","to":"eb20ab67-5f86-5250-8640-0884239bad26","toName":"THAMES RIVER GROUP 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/10143031"}],"source":"corpus"}