{"entity":{"id":"809d8f28-c59e-5b87-aadf-c07b9051a535","name":"TESACOB LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-231217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"61976d1d-10d3-5f17-a3ee-3c6083fcd35f","name":"ANTHONY FRESSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6b39305-c956-5f92-aac4-681283093d00","name":"Elena Andreou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61976d1d-10d3-5f17-a3ee-3c6083fcd35f","fromName":"ANTHONY FRESSON","to":"809d8f28-c59e-5b87-aadf-c07b9051a535","toName":"TESACOB LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e6b39305-c956-5f92-aac4-681283093d00","fromName":"Elena Andreou","to":"809d8f28-c59e-5b87-aadf-c07b9051a535","toName":"TESACOB LTD.","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/231217"}],"source":"corpus"}