{"entity":{"id":"a96e303c-a580-529a-a949-8b963e1a6e51","name":"TORTOSA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","name":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","fromName":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","to":"a96e303c-a580-529a-a949-8b963e1a6e51","toName":"TORTOSA INVESTMENTS 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/10129611"}],"source":"corpus"}