{"entity":{"id":"f26aef3d-acef-52f4-b1a3-8beb2b6f6507","name":"TAMWORTH WAY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e257842-aec7-5c3b-b478-26b098a6fd1c","name":"Minerva Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ede3f2d2-4709-51e5-b7a4-e2e61ed934b2","name":"Regula Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e257842-aec7-5c3b-b478-26b098a6fd1c","fromName":"Minerva Trust Company Limited","to":"f26aef3d-acef-52f4-b1a3-8beb2b6f6507","toName":"TAMWORTH WAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ede3f2d2-4709-51e5-b7a4-e2e61ed934b2","fromName":"Regula Limited","to":"f26aef3d-acef-52f4-b1a3-8beb2b6f6507","toName":"TAMWORTH WAY 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/10210042"}],"source":"corpus"}