{"entity":{"id":"d7831017-45b5-5854-943e-3909c614903b","name":"TIAH LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10087460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb99ccb8-3e34-5e47-9873-67411919014a","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5652804-f755-5a07-b7d2-3459e2b3383e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb99ccb8-3e34-5e47-9873-67411919014a","fromName":"MOHUL NOMINEES LIMITED","to":"d7831017-45b5-5854-943e-3909c614903b","toName":"TIAH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5652804-f755-5a07-b7d2-3459e2b3383e","fromName":"ELCAN NOMINEES LIMITED","to":"d7831017-45b5-5854-943e-3909c614903b","toName":"TIAH 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/10087460"}],"source":"corpus"}