{"entity":{"id":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","name":"TENKER HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"750d6200-bb03-5eff-b776-564f47a7db5f","name":"BTI MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","toName":"TENKER HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","toName":"TENKER HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","toName":"TENKER HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"750d6200-bb03-5eff-b776-564f47a7db5f","fromName":"BTI MANAGEMENT LIMITED","to":"39cefa67-bf01-5c2b-a8d9-bf9c0c52fe17","toName":"TENKER HOLDING LIMITED","role":"legal representative 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/55066159"}],"source":"corpus"}