{"entity":{"id":"85d41b2b-b26c-5ce1-bed2-694863732ec8","name":"Tether Holdings Limited","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-82024464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52174a64-b2a9-58f0-937b-f9968036d888","name":"Appleby First Director (BVI) Limited - British Virgin Islands","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"988e6f87-8c16-526d-8660-1dc324f17fa9","name":"Devasini - Giancarlo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13b950c5-8847-5705-b8fa-dafe505314ab","name":"Potter - Philip Grzac","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52174a64-b2a9-58f0-937b-f9968036d888","fromName":"Appleby First Director (BVI) Limited - British Virgin Islands","to":"85d41b2b-b26c-5ce1-bed2-694863732ec8","toName":"Tether Holdings Limited","role":"director of","share":null},{"depth":1,"from":"988e6f87-8c16-526d-8660-1dc324f17fa9","fromName":"Devasini - Giancarlo","to":"85d41b2b-b26c-5ce1-bed2-694863732ec8","toName":"Tether Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"13b950c5-8847-5705-b8fa-dafe505314ab","fromName":"Potter - Philip Grzac","to":"85d41b2b-b26c-5ce1-bed2-694863732ec8","toName":"Tether Holdings 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/82024464"}],"source":"corpus"}