{"entity":{"id":"ea27cd51-37c8-58f0-8950-e3b479a6fa21","name":"TAPIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10083651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","name":"GUIXOLEX INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","fromName":"GUIXOLEX INC.","to":"ea27cd51-37c8-58f0-8950-e3b479a6fa21","toName":"TAPIN INVESTMENTS 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/10083651"}],"source":"corpus"}