{"entity":{"id":"011f56e7-ac66-5b5a-9186-8a8370fafd9a","name":"TARIO S.A.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10111541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b810457-b472-52c0-bedd-ab5d7f92106f","name":"KAUPTHING BANK LUXEMBOURG S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d08bd728-0921-56cc-8b7d-4c27e444ef51","name":"COSTAS CONSTANTINOU","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a68c3d09-4eea-5c00-9400-3954bd2cd1f5","name":"COSTAS CONSTANTINOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b810457-b472-52c0-bedd-ab5d7f92106f","fromName":"KAUPTHING BANK LUXEMBOURG S.A.","to":"011f56e7-ac66-5b5a-9186-8a8370fafd9a","toName":"TARIO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d08bd728-0921-56cc-8b7d-4c27e444ef51","fromName":"COSTAS CONSTANTINOU","to":"011f56e7-ac66-5b5a-9186-8a8370fafd9a","toName":"TARIO S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a68c3d09-4eea-5c00-9400-3954bd2cd1f5","fromName":"COSTAS CONSTANTINOU","to":"011f56e7-ac66-5b5a-9186-8a8370fafd9a","toName":"TARIO S.A.","role":"beneficiary 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/10111541"}],"source":"corpus"}