{"entity":{"id":"9ad8c691-a94e-5bb4-9e52-6c7afa1931f7","name":"TANISEK TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61be80e2-19c8-5e28-a6e8-b2d853e41dfa","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61be80e2-19c8-5e28-a6e8-b2d853e41dfa","fromName":"Eurotrade Nominees Limited","to":"9ad8c691-a94e-5bb4-9e52-6c7afa1931f7","toName":"TANISEK TRADING 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/227807"}],"source":"corpus"}