{"entity":{"id":"6c8317ef-82ec-59e2-9326-224d64204ad6","name":"TANZANITE EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10023873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"383fbe20-c21d-5221-b515-e212f0240274","name":"Clonfert Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"383fbe20-c21d-5221-b515-e212f0240274","fromName":"Clonfert Nominees Limited","to":"6c8317ef-82ec-59e2-9326-224d64204ad6","toName":"TANZANITE EQUITIES LIMITED","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/10023873"}],"source":"corpus"}