{"entity":{"id":"8e680830-fb11-5fc0-b2df-56202e95da8c","name":"Tuscan Asset Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bedb8b8f-3de5-5680-9d20-e477b01c86c5","name":"Winvest Development Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"8e680830-fb11-5fc0-b2df-56202e95da8c","toName":"Tuscan Asset Ltd","role":"secretary of","share":null},{"depth":1,"from":"bedb8b8f-3de5-5680-9d20-e477b01c86c5","fromName":"Winvest Development Limited","to":"8e680830-fb11-5fc0-b2df-56202e95da8c","toName":"Tuscan Asset Ltd","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"8e680830-fb11-5fc0-b2df-56202e95da8c","toName":"Tuscan Asset Ltd","role":"director 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/144173"}],"source":"corpus"}