{"entity":{"id":"0dae62be-4aa2-547b-aa02-3de45daea3bf","name":"TARMENCO LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56019352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cc5365da-0088-5c36-995e-85aea0805234","name":"CONSULCO (MALTA) 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/56019352"}],"source":"corpus"}