{"entity":{"id":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","name":"Tamburro Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3afa2e8-eef1-59e8-873a-d319782af391","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","role":"director of","share":null},{"depth":1,"from":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","role":"director of","share":null},{"depth":1,"from":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","role":"shareholder of","share":null},{"depth":1,"from":"e3afa2e8-eef1-59e8-873a-d319782af391","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"7b3bc3c9-cf2e-5be6-8dbe-2ea25ec5b852","toName":"Tamburro Corporation","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/224641"}],"source":"corpus"}