{"entity":{"id":"842dbb75-7964-5162-8837-92dde0d5d47f","name":"Tereo Trust Company Limited","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80007227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"05f9fd53-f26d-594b-9138-f317471e276b","name":"IPI Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b66651b-0c4b-5bc4-a351-a87a87dc341c","name":"DCNYP Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80007227"}],"source":"corpus"}