{"entity":{"id":"5f8a645f-c64a-5ece-af32-704ba1155c2f","name":"Tamarind Investments Inc.","type":"Company","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-10006550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d61d4723-f261-5ec7-a36c-4cd3c0fe2494","name":"CORNHILL SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d61d4723-f261-5ec7-a36c-4cd3c0fe2494","fromName":"CORNHILL SERVICES LTD.","to":"5f8a645f-c64a-5ece-af32-704ba1155c2f","toName":"Tamarind Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"5f8a645f-c64a-5ece-af32-704ba1155c2f","toName":"Tamarind Investments Inc.","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/10006550"}],"source":"corpus"}