{"entity":{"id":"8aac7a89-bd4f-5329-b8d4-c23da9088816","name":"TABARLY INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197913","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e991956-d427-547c-8c96-82c70505451c","name":"Alison Joan Robinson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339ec564-fa78-5fc0-b0b6-23aa3b86e7f9","name":"Orlando Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e991956-d427-547c-8c96-82c70505451c","fromName":"Alison Joan Robinson","to":"8aac7a89-bd4f-5329-b8d4-c23da9088816","toName":"TABARLY INVESTMENT INC.","role":"director of","share":null},{"depth":1,"from":"339ec564-fa78-5fc0-b0b6-23aa3b86e7f9","fromName":"Orlando Barria Frago","to":"8aac7a89-bd4f-5329-b8d4-c23da9088816","toName":"TABARLY INVESTMENT INC.","role":"director of","share":null}]},"risk":{"level":"LOW","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/197913"}],"source":"corpus"}