{"entity":{"id":"409c381d-bf32-5f2d-ada3-a5218c99e8d0","name":"Tan Enerji (Jersey) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11d860de-3842-5428-ba26-23b9968b6533","name":"Brevan Howard General Partner (Strategic Investment) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c119f696-4708-5e81-9cc2-6e1b27773295","name":"Crossover Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11d860de-3842-5428-ba26-23b9968b6533","fromName":"Brevan Howard General Partner (Strategic Investment) Limited","to":"409c381d-bf32-5f2d-ada3-a5218c99e8d0","toName":"Tan Enerji (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"c119f696-4708-5e81-9cc2-6e1b27773295","fromName":"Crossover Holdings Limited","to":"409c381d-bf32-5f2d-ada3-a5218c99e8d0","toName":"Tan Enerji (Jersey) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"409c381d-bf32-5f2d-ada3-a5218c99e8d0","toName":"Tan Enerji (Jersey) Limited","role":"director 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/82015343"}],"source":"corpus"}