{"entity":{"id":"b363e3d5-5721-5e7e-9bfc-5f0bed51efa8","name":"Tavira Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"468f2f80-c189-5e6e-9bc6-306b8bd354fa","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"b363e3d5-5721-5e7e-9bfc-5f0bed51efa8","toName":"Tavira Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"b363e3d5-5721-5e7e-9bfc-5f0bed51efa8","toName":"Tavira Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"468f2f80-c189-5e6e-9bc6-306b8bd354fa","fromName":"Jesse Grant Hester","to":"b363e3d5-5721-5e7e-9bfc-5f0bed51efa8","toName":"Tavira Trading Ltd.","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/189912"}],"source":"corpus"}