{"entity":{"id":"3346ca0c-6e90-5719-bf6a-4ac317432195","name":"TIBOLI VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154169","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57dff641-8531-5a70-be42-8eb1fba14fd4","name":"MTC Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57dff641-8531-5a70-be42-8eb1fba14fd4","fromName":"MTC Investments Limited","to":"3346ca0c-6e90-5719-bf6a-4ac317432195","toName":"TIBOLI VENTURES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10154169"}],"source":"corpus"}