{"entity":{"id":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","name":"Tersy-V Ltd.","type":"Company","kind":"company","jurisdiction":"CZ","identifier":"icij:icijol-209525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38d6dbfd-44d2-5453-a7ae-41cd9916d823","name":"The bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6957cd2-0834-51ff-892e-4717dca2c45c","name":"ALEXANDER P. MESCHEYAKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84a390f8-113b-5a06-a867-db7ef22fd4df","name":"ANDREY KRASNOSCHEKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"339146d6-5b07-5728-90a5-6edf62deb99e","name":"ANDREY E PASHENKO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"045b82c8-e04f-520d-8242-6c2098548b28","name":"MIKHAIL V ZOTOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38d6dbfd-44d2-5453-a7ae-41cd9916d823","fromName":"The bearer","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director of","share":null},{"depth":1,"from":"b6957cd2-0834-51ff-892e-4717dca2c45c","fromName":"ALEXANDER P. MESCHEYAKOV","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director of","share":null},{"depth":1,"from":"84a390f8-113b-5a06-a867-db7ef22fd4df","fromName":"ANDREY KRASNOSCHEKOV","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director of","share":null},{"depth":1,"from":"339146d6-5b07-5728-90a5-6edf62deb99e","fromName":"ANDREY E PASHENKO","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director of","share":null},{"depth":1,"from":"045b82c8-e04f-520d-8242-6c2098548b28","fromName":"MIKHAIL V ZOTOV","to":"08b3be22-6a2d-55b2-95e5-3f0f6c69ed92","toName":"Tersy-V Ltd.","role":"director 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/209525"}],"source":"corpus"}