{"entity":{"id":"319176b3-f39e-505f-8387-a4e1e23eebc6","name":"Tared Company Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040547","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15dca2ca-47de-5dde-b59b-e9b90960753c","name":"OKSANA DZIVAK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"15dca2ca-47de-5dde-b59b-e9b90960753c","name":"OKSANA DZIVAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15dca2ca-47de-5dde-b59b-e9b90960753c","name":"OKSANA DZIVAK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2f93bbb-504b-5dd3-a515-50866ff36105","name":"TARAS DZIVAK","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"baeee93f-1046-5393-8116-89a9c6400cc5","name":"Paul Gostelow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15dca2ca-47de-5dde-b59b-e9b90960753c","fromName":"OKSANA DZIVAK","to":"319176b3-f39e-505f-8387-a4e1e23eebc6","toName":"Tared Company Ltd","role":"director of","share":null},{"depth":1,"from":"15dca2ca-47de-5dde-b59b-e9b90960753c","fromName":"OKSANA DZIVAK","to":"319176b3-f39e-505f-8387-a4e1e23eebc6","toName":"Tared Company Ltd","role":"legal representative of","share":null},{"depth":1,"from":"15dca2ca-47de-5dde-b59b-e9b90960753c","fromName":"OKSANA DZIVAK","to":"319176b3-f39e-505f-8387-a4e1e23eebc6","toName":"Tared Company Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c2f93bbb-504b-5dd3-a515-50866ff36105","fromName":"TARAS DZIVAK","to":"319176b3-f39e-505f-8387-a4e1e23eebc6","toName":"Tared Company Ltd","role":"shareholder of","share":null},{"depth":1,"from":"baeee93f-1046-5393-8116-89a9c6400cc5","fromName":"Paul Gostelow","to":"319176b3-f39e-505f-8387-a4e1e23eebc6","toName":"Tared Company Ltd","role":"secretary 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/55040547"}],"source":"corpus"}