{"entity":{"id":"419987cd-e6c4-59bc-b8cb-d9c5db2bb31d","name":"TEVRON CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d","name":"Integrity Directors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4283cdc1-9ac5-5ca5-b1ab-8e1e994a797d","fromName":"Integrity Directors Ltd.","to":"419987cd-e6c4-59bc-b8cb-d9c5db2bb31d","toName":"TEVRON CAPITAL LIMITED","role":"director 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/197337"}],"source":"corpus"}