{"entity":{"id":"861d0d3e-aafa-5583-83e0-9869d0a5f116","name":"TOUR TRAVEL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f005b2a6-09d4-552f-a989-4c5fdf2a051d","name":"Mr. Carim Amirali JAFAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"346f9801-05c9-5bef-8046-cf2280875de8","name":"Mr. Firoz AMIRALI JAFAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","name":"CLEMENTS NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f005b2a6-09d4-552f-a989-4c5fdf2a051d","fromName":"Mr. Carim Amirali JAFAR","to":"861d0d3e-aafa-5583-83e0-9869d0a5f116","toName":"TOUR TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"346f9801-05c9-5bef-8046-cf2280875de8","fromName":"Mr. Firoz AMIRALI JAFAR","to":"861d0d3e-aafa-5583-83e0-9869d0a5f116","toName":"TOUR TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8f9d93c-b9d0-5573-bed0-0d117b4f14e3","fromName":"CLEMENTS NOMINEES LTD.","to":"861d0d3e-aafa-5583-83e0-9869d0a5f116","toName":"TOUR TRAVEL 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/10140548"}],"source":"corpus"}