{"entity":{"id":"44abce8d-2e78-5eff-9fa3-4f8dab9827bb","name":"Tentor Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47c74a31-38a5-52e5-98e6-c6c525f301e6","name":"Pavel Fedin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"44abce8d-2e78-5eff-9fa3-4f8dab9827bb","toName":"Tentor Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"47c74a31-38a5-52e5-98e6-c6c525f301e6","fromName":"Pavel Fedin","to":"44abce8d-2e78-5eff-9fa3-4f8dab9827bb","toName":"Tentor Investments Ltd.","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/190003"}],"source":"corpus"}