{"entity":{"id":"1ba8c2d9-dbc2-565c-8b3f-96f9e8872555","name":"TARENA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129596","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c3aa2eb-4560-5029-8561-59dd73cb7122","name":"BARRY'S TEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e073e04-6b30-5d69-a207-62d8b294f104","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24ca9456-998b-54a4-a045-60558d0f5cb5","name":"THEODORES NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c3aa2eb-4560-5029-8561-59dd73cb7122","fromName":"BARRY'S TEA","to":"1ba8c2d9-dbc2-565c-8b3f-96f9e8872555","toName":"TARENA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e073e04-6b30-5d69-a207-62d8b294f104","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"1ba8c2d9-dbc2-565c-8b3f-96f9e8872555","toName":"TARENA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24ca9456-998b-54a4-a045-60558d0f5cb5","fromName":"THEODORES NOMINEES (JERSEY) LIMITED","to":"1ba8c2d9-dbc2-565c-8b3f-96f9e8872555","toName":"TARENA 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/10129596"}],"source":"corpus"}