{"entity":{"id":"3e209998-b802-57bd-accf-8dca462512fd","name":"TANDRIDGE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10028017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2959a3ff-673f-5193-8e8a-a01fc0cd0784","name":"Arsen Ovsepyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"3e209998-b802-57bd-accf-8dca462512fd","toName":"TANDRIDGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"3e209998-b802-57bd-accf-8dca462512fd","toName":"TANDRIDGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2959a3ff-673f-5193-8e8a-a01fc0cd0784","fromName":"Arsen Ovsepyan","to":"3e209998-b802-57bd-accf-8dca462512fd","toName":"TANDRIDGE LIMITED","role":"shareholder 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/10028017"}],"source":"corpus"}