{"entity":{"id":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","name":"Tamarron Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-206112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1a8d0030-ff0c-54af-933e-ead427c76da8","name":"Hophil Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05753045-2fe8-5c72-be74-f2c73b01c98b","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b321f088-10a0-5824-bf5a-0140c36dbe06","name":"Zoran Ratkovic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ab7456b-b066-5933-b889-2359995994c4","name":"Maria Zarkos","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b051f75-a8c4-5df6-b233-86c59dd23e0c","name":"Helen Argyrou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a8d0030-ff0c-54af-933e-ead427c76da8","fromName":"Hophil Secretarial Limited","to":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","toName":"Tamarron Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"05753045-2fe8-5c72-be74-f2c73b01c98b","fromName":"Hophil Nominees Limited","to":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","toName":"Tamarron Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b321f088-10a0-5824-bf5a-0140c36dbe06","fromName":"Zoran Ratkovic","to":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","toName":"Tamarron Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5ab7456b-b066-5933-b889-2359995994c4","fromName":"Maria Zarkos","to":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","toName":"Tamarron Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5b051f75-a8c4-5df6-b233-86c59dd23e0c","fromName":"Helen Argyrou","to":"5ef6900c-f2f0-5163-bc90-f1c1bffb9b60","toName":"Tamarron Holdings 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/206112"}],"source":"corpus"}