{"entity":{"id":"1c6d8c68-715e-500d-af4d-9ee5f2ea9909","name":"TARA INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","name":"ROBERT TUFIGNO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17e5f369-cfef-58b7-b308-391a41e9c003","name":"HASSAB ALI ELKHATROUSHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2d2aa9b-c830-504f-80e6-17f86c0741ae","fromName":"ROBERT TUFIGNO","to":"1c6d8c68-715e-500d-af4d-9ee5f2ea9909","toName":"TARA INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17e5f369-cfef-58b7-b308-391a41e9c003","fromName":"HASSAB ALI ELKHATROUSHI","to":"1c6d8c68-715e-500d-af4d-9ee5f2ea9909","toName":"TARA INTERNATIONAL 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/55018483"}],"source":"corpus"}