{"entity":{"id":"138d80cd-31be-57a0-bd57-e8ba84eff366","name":"TADORNA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240501246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"edde29b1-fe68-54d7-b851-af5f71508124","name":"Kay Hofmann","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edde29b1-fe68-54d7-b851-af5f71508124","name":"Kay Hofmann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81f45500-7928-5d81-96d9-8f7ad4c10736","name":"Farina Associates S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"edde29b1-fe68-54d7-b851-af5f71508124","fromName":"Kay Hofmann","to":"138d80cd-31be-57a0-bd57-e8ba84eff366","toName":"TADORNA LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"edde29b1-fe68-54d7-b851-af5f71508124","fromName":"Kay Hofmann","to":"138d80cd-31be-57a0-bd57-e8ba84eff366","toName":"TADORNA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81f45500-7928-5d81-96d9-8f7ad4c10736","fromName":"Farina Associates S.A","to":"138d80cd-31be-57a0-bd57-e8ba84eff366","toName":"TADORNA 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/240501246"}],"source":"corpus"}