{"entity":{"id":"17b49c4b-75ac-5157-968f-2601e9be36c0","name":"Tinguara Advisory Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12855f03-896c-549b-aeaf-08988bbf2403","name":"GABRIEL EDUARDO ORDONEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"12855f03-896c-549b-aeaf-08988bbf2403","name":"GABRIEL EDUARDO ORDONEZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"12855f03-896c-549b-aeaf-08988bbf2403","name":"GABRIEL EDUARDO ORDONEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b9013fb-77fc-5f86-bf15-a1bc3908fd66","name":"HAYAT ASSAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12855f03-896c-549b-aeaf-08988bbf2403","fromName":"GABRIEL EDUARDO ORDONEZ","to":"17b49c4b-75ac-5157-968f-2601e9be36c0","toName":"Tinguara Advisory Limited","role":"director of","share":null},{"depth":1,"from":"12855f03-896c-549b-aeaf-08988bbf2403","fromName":"GABRIEL EDUARDO ORDONEZ","to":"17b49c4b-75ac-5157-968f-2601e9be36c0","toName":"Tinguara Advisory Limited","role":"legal representative of","share":null},{"depth":1,"from":"12855f03-896c-549b-aeaf-08988bbf2403","fromName":"GABRIEL EDUARDO ORDONEZ","to":"17b49c4b-75ac-5157-968f-2601e9be36c0","toName":"Tinguara Advisory Limited","role":"secretary of","share":null},{"depth":1,"from":"0b9013fb-77fc-5f86-bf15-a1bc3908fd66","fromName":"HAYAT ASSAD","to":"17b49c4b-75ac-5157-968f-2601e9be36c0","toName":"Tinguara Advisory Limited","role":"shareholder of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"17b49c4b-75ac-5157-968f-2601e9be36c0","toName":"Tinguara Advisory Limited","role":"shareholder 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/55063203"}],"source":"corpus"}