{"entity":{"id":"15011705-26db-577a-adbf-d1ec3e617793","name":"Tea Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"92d6aa0b-f0d4-53db-95b4-28ae1a42ca05","name":"Mr. Leonid Bershteyn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"969d3e5b-7e7b-56dd-ab89-aaf7d8afdb23","name":"Mr. Nicholas Henderson-Stewart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a965c22-af9e-57cb-a3da-2fa385b31598","name":"Coulters Global Ltd,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92d6aa0b-f0d4-53db-95b4-28ae1a42ca05","fromName":"Mr. Leonid Bershteyn","to":"15011705-26db-577a-adbf-d1ec3e617793","toName":"Tea Holdings Limited","role":"director of","share":null},{"depth":1,"from":"969d3e5b-7e7b-56dd-ab89-aaf7d8afdb23","fromName":"Mr. Nicholas Henderson-Stewart","to":"15011705-26db-577a-adbf-d1ec3e617793","toName":"Tea Holdings Limited","role":"director of","share":null},{"depth":1,"from":"0a965c22-af9e-57cb-a3da-2fa385b31598","fromName":"Coulters Global Ltd,","to":"15011705-26db-577a-adbf-d1ec3e617793","toName":"Tea 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/204185"}],"source":"corpus"}