{"entity":{"id":"0c958934-e8f0-5fb4-ac26-399a7f5fb99e","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12133032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ec231066-a1be-5d94-a2c1-913e3b6a74aa","name":"MAXIMAS TECHNOLOGIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abaf753d-b6d4-56d5-a83e-4489e9addd18","name":"WHITE POPLAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"400801b3-d6d3-5d01-b432-6bbba1ba260f","name":"RAYCROFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d17a5c2-78d0-5e35-bec6-a2035cb52071","name":"STRATHMORE MANAGERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12133032"}],"source":"corpus"}