{"entity":{"id":"239c10a3-18b0-574a-80ac-04fa1240570b","name":"TENGAM MARKETING CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10196288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3632abe-7591-5663-89c5-1ca2ab517da1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc53ff6f-eae4-55c8-a4ac-246a686f1582","name":"Legal Care Sàrl acting as a Trustee of the Verbier Spetsai Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2820bb5-3af3-549f-b6c4-c7bcc6ea855b","name":"LEGAL CARE Sàrl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3632abe-7591-5663-89c5-1ca2ab517da1","fromName":"THE BEARER","to":"239c10a3-18b0-574a-80ac-04fa1240570b","toName":"TENGAM MARKETING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"cc53ff6f-eae4-55c8-a4ac-246a686f1582","fromName":"Legal Care Sàrl acting as a Trustee of the Verbier Spetsai Trust","to":"239c10a3-18b0-574a-80ac-04fa1240570b","toName":"TENGAM MARKETING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"a2820bb5-3af3-549f-b6c4-c7bcc6ea855b","fromName":"LEGAL CARE Sàrl","to":"239c10a3-18b0-574a-80ac-04fa1240570b","toName":"TENGAM MARKETING CORP.","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/10196288"}],"source":"corpus"}