{"entity":{"id":"f6514550-5579-5cde-82e6-7b0c3950e1fe","name":"TAREEM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10095628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476b4a32-6de2-5427-866e-b57a9b839b37","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","fromName":"CACIQUE INVESTMENTS LIMITED","to":"f6514550-5579-5cde-82e6-7b0c3950e1fe","toName":"TAREEM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"476b4a32-6de2-5427-866e-b57a9b839b37","fromName":"DAMOR INVESTMENTS LIMITED","to":"f6514550-5579-5cde-82e6-7b0c3950e1fe","toName":"TAREEM 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/10095628"}],"source":"corpus"}