{"entity":{"id":"46465a9e-9023-5bf4-9a30-19d0c9693aa7","name":"TARBELA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196348","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ad3d52ef-3606-577e-b1f4-5dc78deaa7dc","name":"Michael Ian Bulliman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ad3d52ef-3606-577e-b1f4-5dc78deaa7dc","fromName":"Michael Ian Bulliman","to":"46465a9e-9023-5bf4-9a30-19d0c9693aa7","toName":"TARBELA HOLDINGS LIMITED","role":"director 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/196348"}],"source":"corpus"}