{"entity":{"id":"7b5a71dc-8a19-5e88-810f-ba4705850b73","name":"TENODER ENTERPRISES & DEVELOPMENT LTD.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10068611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24b49279-5e86-5683-9368-bdcc352dfdce","name":"HAVELOCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa36ce4b-59fd-53a7-95b4-1181136c14ce","name":"Mount havelock Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b09a9cc1-6133-5b1e-9c1d-ca37a391db0a","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24b49279-5e86-5683-9368-bdcc352dfdce","fromName":"HAVELOCK NOMINEES LIMITED","to":"7b5a71dc-8a19-5e88-810f-ba4705850b73","toName":"TENODER ENTERPRISES & DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fa36ce4b-59fd-53a7-95b4-1181136c14ce","fromName":"Mount havelock Nominees Limited","to":"7b5a71dc-8a19-5e88-810f-ba4705850b73","toName":"TENODER ENTERPRISES & DEVELOPMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b09a9cc1-6133-5b1e-9c1d-ca37a391db0a","fromName":"THE BEARER","to":"7b5a71dc-8a19-5e88-810f-ba4705850b73","toName":"TENODER ENTERPRISES & DEVELOPMENT 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/10068611"}],"source":"corpus"}