{"entity":{"id":"f09369d6-dc2f-5df3-a1f2-27da141e514a","name":"TOOWUN LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10112684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70a2e266-8439-50dc-89cb-4b26da4cc4d0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f6fe3b9-32a6-582e-a652-22cd3425624a","name":"BROOK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70a2e266-8439-50dc-89cb-4b26da4cc4d0","fromName":"THE BEARER","to":"f09369d6-dc2f-5df3-a1f2-27da141e514a","toName":"TOOWUN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"f09369d6-dc2f-5df3-a1f2-27da141e514a","toName":"TOOWUN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f6fe3b9-32a6-582e-a652-22cd3425624a","fromName":"BROOK NOMINEES LIMITED","to":"f09369d6-dc2f-5df3-a1f2-27da141e514a","toName":"TOOWUN 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/10112684"}],"source":"corpus"}