{"entity":{"id":"faa05790-96da-50e8-bf53-ea516869a97b","name":"TANGIERS GROUP P.L.C.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"06b1c1cc-5cd8-5aa7-9e70-3d5c97bfd505","name":"OSPREY INSURANCE BROKERS CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"186d396b-3543-5234-a83c-c68d8f32df31","name":"TANGIERS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82070a56-1418-54a3-93cd-a2a46ba3dd50","name":"TANGIERS GLOBAL INSURANCE AGENCY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ca25761-d9f6-5565-be8f-916e02693239","name":"ReSyH Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6238a33-5572-555b-8409-70396634df86","name":"TANGIERS MARITIME LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085880"}],"source":"corpus"}