{"entity":{"id":"f319468a-6dd8-5a9b-b28b-9f5ae3485cdd","name":"Tome Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21757fe9-c0ab-518d-ad7f-64d11d88ea0f","name":"Phoenix Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c27f4eed-03b4-5c5d-bad7-768358949ba1","name":"Manor Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21757fe9-c0ab-518d-ad7f-64d11d88ea0f","fromName":"Phoenix Nominees Limited","to":"f319468a-6dd8-5a9b-b28b-9f5ae3485cdd","toName":"Tome Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c27f4eed-03b4-5c5d-bad7-768358949ba1","fromName":"Manor Directors Limited","to":"f319468a-6dd8-5a9b-b28b-9f5ae3485cdd","toName":"Tome Investments Limited","role":"director 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/132328"}],"source":"corpus"}