{"entity":{"id":"6b13b907-1a6e-5578-be66-99b6a6c47a6c","name":"TARPUMBAY LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-80130974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7b77573d-5651-5791-a729-1a27e0578dc4","name":"ZZZ-INTERNATIONAL TRADING SERVICES LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80130974"}],"source":"corpus"}