{"entity":{"id":"a6fdaf02-141a-540f-8ac7-e618a0e68a4b","name":"TAVARRE HOLDINGS SERVICES S.A.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10130040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31642c0a-89c5-530b-8c4a-28b338fa8ae6","name":"TRUSTONE NOMINEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31642c0a-89c5-530b-8c4a-28b338fa8ae6","fromName":"TRUSTONE NOMINEES LTD","to":"a6fdaf02-141a-540f-8ac7-e618a0e68a4b","toName":"TAVARRE HOLDINGS SERVICES S.A.","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/10130040"}],"source":"corpus"}