{"entity":{"id":"b0290307-893d-546a-80b6-f26d3019e58e","name":"TAMARAY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10073525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14e5f920-175e-522f-9953-b5b9101be023","name":"John Trevor Greer Donnelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"b0290307-893d-546a-80b6-f26d3019e58e","toName":"TAMARAY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14e5f920-175e-522f-9953-b5b9101be023","fromName":"John Trevor Greer Donnelly","to":"b0290307-893d-546a-80b6-f26d3019e58e","toName":"TAMARAY INTERNATIONAL 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/10073525"}],"source":"corpus"}