{"entity":{"id":"55437b73-bada-583a-a022-2a028f645d2c","name":"TARTIN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10020855","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"225723cb-6fa5-515f-a086-1b60af9e99f3","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"225723cb-6fa5-515f-a086-1b60af9e99f3","fromName":"INTERCON NOMINEES LIMITED","to":"55437b73-bada-583a-a022-2a028f645d2c","toName":"TARTIN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"55437b73-bada-583a-a022-2a028f645d2c","toName":"TARTIN INTERNATIONAL LIMITED","role":"shareholder 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/10020855"}],"source":"corpus"}