{"entity":{"id":"add4c225-94d9-556f-843f-7839addf480d","name":"Tangerine Capital Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","name":"Widjaja Tannady","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","name":"Widjaja Tannady","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"30876cbe-cd52-516b-a19c-e78ac442f98d","name":"Allen & Bryans Consultants","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","fromName":"Widjaja Tannady","to":"add4c225-94d9-556f-843f-7839addf480d","toName":"Tangerine Capital Limited","role":"director of","share":null},{"depth":1,"from":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","fromName":"Widjaja Tannady","to":"add4c225-94d9-556f-843f-7839addf480d","toName":"Tangerine Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"30876cbe-cd52-516b-a19c-e78ac442f98d","fromName":"Allen & Bryans Consultants","to":"add4c225-94d9-556f-843f-7839addf480d","toName":"Tangerine Capital Limited","role":"secretary 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/140982"}],"source":"corpus"}