{"entity":{"id":"4ee5dfd4-e6ba-5c2b-8c63-d7cee6568424","name":"TANAEL INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10136136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e31895ae-4201-55c4-86d0-f8a96b60b6f8","name":"EAST HIDES INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b40aa8b-152e-5527-a778-aabc131fc1b5","name":"HAGUE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31895ae-4201-55c4-86d0-f8a96b60b6f8","fromName":"EAST HIDES INTERNATIONAL LIMITED","to":"4ee5dfd4-e6ba-5c2b-8c63-d7cee6568424","toName":"TANAEL INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"1b40aa8b-152e-5527-a778-aabc131fc1b5","fromName":"HAGUE HOLDINGS LIMITED","to":"4ee5dfd4-e6ba-5c2b-8c63-d7cee6568424","toName":"TANAEL INVESTMENTS LTD","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/10136136"}],"source":"corpus"}