{"entity":{"id":"d6d7e6e6-d782-57cc-b965-172dc3df8e7b","name":"TANDOLLE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10109952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"d6d7e6e6-d782-57cc-b965-172dc3df8e7b","toName":"TANDOLLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d7f5c27-ab3a-5d80-b7c0-98cc742a2a4c","fromName":"TAITNYS NOMINEES LIMITED","to":"d6d7e6e6-d782-57cc-b965-172dc3df8e7b","toName":"TANDOLLE HOLDINGS 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/10109952"}],"source":"corpus"}