{"entity":{"id":"d5dad9d3-eec0-5522-8461-7bab57749ac5","name":"TARVIN PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10124488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3abc6143-9b0e-5191-876a-3710a8d789bf","name":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3abc6143-9b0e-5191-876a-3710a8d789bf","fromName":"STANDARD BANK NOMINEES (OFFSHORE) LIMITED","to":"d5dad9d3-eec0-5522-8461-7bab57749ac5","toName":"TARVIN PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"d5dad9d3-eec0-5522-8461-7bab57749ac5","toName":"TARVIN PROPERTIES 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/10124488"}],"source":"corpus"}