{"entity":{"id":"24ca9456-998b-54a4-a045-60558d0f5cb5","name":"THEODORES NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12196704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1ba8c2d9-dbc2-565c-8b3f-96f9e8872555","name":"TARENA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8ec889f-ed64-5038-a1d0-d173d215838f","name":"KENTALA LIMITED","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/12196704"}],"source":"corpus"}