{"entity":{"id":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","name":"TAPROOM LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64326684-61e3-5826-bde8-95140a34078d","name":"GRENVILLE ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1953c985-f5f3-5f40-a856-992eb4777820","name":"NITESH RAJNI PATEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","name":"GEORG ALBRECHT HEINE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","name":"GEORG ALBRECHT HEINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","name":"GEORG ALBRECHT HEINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","name":"GEORG ALBRECHT HEINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64326684-61e3-5826-bde8-95140a34078d","fromName":"GRENVILLE ASSET MANAGEMENT LIMITED","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1953c985-f5f3-5f40-a856-992eb4777820","fromName":"NITESH RAJNI PATEL","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","fromName":"GEORG ALBRECHT HEINE","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"director of","share":null},{"depth":1,"from":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","fromName":"GEORG ALBRECHT HEINE","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","fromName":"GEORG ALBRECHT HEINE","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c3e4b66-db5b-5c5e-8eb2-500997b86e11","fromName":"GEORG ALBRECHT HEINE","to":"7862f4c3-c5e1-54db-b5d2-e4d37add5146","toName":"TAPROOM LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55069379"}],"source":"corpus"}