{"entity":{"id":"360452e5-d907-5199-b10f-65c94243a182","name":"TANZANITE INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a86d1048-11f1-520f-a614-d3c4a06351d3","name":"GAD, DARREN NATHAN","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","name":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a86d1048-11f1-520f-a614-d3c4a06351d3","fromName":"GAD, DARREN NATHAN","to":"360452e5-d907-5199-b10f-65c94243a182","toName":"TANZANITE INTERNATIONAL","role":"proxy of","share":null},{"depth":1,"from":"85ab6c91-6dfa-5d26-b40e-a4a65253bba6","fromName":"KHEMLANI-FLANEGIN, ARMINDA LISETTE","to":"360452e5-d907-5199-b10f-65c94243a182","toName":"TANZANITE INTERNATIONAL","role":"owner 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/85026200"}],"source":"corpus"}