{"entity":{"id":"e2f7cafd-70f0-424b-9b13-e2bb7465b3cb","name":"TABUK","type":"Asset","kind":"asset","jurisdiction":"TG","identifier":null,"risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Owned or Controlled By","share":null,"source":"OpenSanctions","party":{"id":"bf01eb99-1f6f-57ad-a3f2-c65b4bcfb0c0","name":"Islamic Republic of Iran Shipping Lines","type":"Organization","kind":"company","identifier":"ofac:25396"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf01eb99-1f6f-57ad-a3f2-c65b4bcfb0c0","fromName":"Islamic Republic of Iran Shipping Lines","to":"e2f7cafd-70f0-424b-9b13-e2bb7465b3cb","toName":"TABUK","role":"Owned or Controlled By","share":null,"source":"OpenSanctions"}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":true,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"opensanctions_sanctioned_asset","source_url":"https://www.opensanctions.org/entities/NK-itThRAVmU5f6fojJBeEssM/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}