{"entity":{"id":"9bf69f38-c5d8-540d-b7c2-7c37b1398449","name":"TATARIAN LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10132834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"203e1e23-60a6-5dda-8b0e-d11aa588eac7","name":"PIRUNICO NOMINEES (JERSEY) LIMTED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"9bf69f38-c5d8-540d-b7c2-7c37b1398449","toName":"TATARIAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"203e1e23-60a6-5dda-8b0e-d11aa588eac7","fromName":"PIRUNICO NOMINEES (JERSEY) LIMTED","to":"9bf69f38-c5d8-540d-b7c2-7c37b1398449","toName":"TATARIAN 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/10132834"}],"source":"corpus"}