{"entity":{"id":"8ad1fb11-a203-5306-aedf-8beeda905523","name":"TARIX ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10138075","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78528f40-9325-511c-bbe6-67269925589f","name":"MTC Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78528f40-9325-511c-bbe6-67269925589f","fromName":"MTC Investments Limited","to":"8ad1fb11-a203-5306-aedf-8beeda905523","toName":"TARIX ASSOCIATES LTD.","role":"shareholder 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/10138075"}],"source":"corpus"}