{"entity":{"id":"3bfa6315-7acc-53be-ad72-55e6de3b1ae2","name":"Tibbar Investments Ltd.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10208293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ea86d567-47af-5c5b-9005-e31a800b338a","name":"CHARLES PHILIP YOUNGSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61f30663-c76d-5aa8-a9e9-102f310fea64","fromName":"Financial Consultants (Jersey) Limited","to":"3bfa6315-7acc-53be-ad72-55e6de3b1ae2","toName":"Tibbar Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ea86d567-47af-5c5b-9005-e31a800b338a","fromName":"CHARLES PHILIP YOUNGSON","to":"3bfa6315-7acc-53be-ad72-55e6de3b1ae2","toName":"Tibbar Investments Ltd.","role":"beneficiary 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/10208293"}],"source":"corpus"}