{"entity":{"id":"eb5189bf-980d-5703-a557-da24c4537346","name":"TARBERT CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10150073","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"eb5189bf-980d-5703-a557-da24c4537346","toName":"TARBERT CONSULTANCY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10150073"}],"source":"corpus"}