{"entity":{"id":"635eb222-b0c5-5cdc-af9f-f2a419de673f","name":"TERADEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","name":"CHARLES RAPA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6966d1b-d69b-5114-b201-22fe1d3c0150","name":"TATIANA NAGOVSKY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac7cb13-8155-51b6-b7c0-6dc1bed804eb","name":"LILIANE BAUMGARTNER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8dd5f02-2ba5-55e2-8857-b16d5aa21f27","fromName":"CHARLES RAPA","to":"635eb222-b0c5-5cdc-af9f-f2a419de673f","toName":"TERADEX LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d6966d1b-d69b-5114-b201-22fe1d3c0150","fromName":"TATIANA NAGOVSKY","to":"635eb222-b0c5-5cdc-af9f-f2a419de673f","toName":"TERADEX LIMITED","role":"director of","share":null},{"depth":1,"from":"cac7cb13-8155-51b6-b7c0-6dc1bed804eb","fromName":"LILIANE BAUMGARTNER","to":"635eb222-b0c5-5cdc-af9f-f2a419de673f","toName":"TERADEX 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/55015321"}],"source":"corpus"}