{"entity":{"id":"9540476c-e86d-50e8-ac04-e364dc4fb959","name":"TEQUENDAMA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10214286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0751601-8e77-5af9-be13-f5b262d356f9","name":"PROFESSIONAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b3c01a8-ad6f-5f31-8438-10c2a047fe54","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75a04747-6c8b-51d6-8a19-5ec576b24b18","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b3cac43-2da5-5976-867b-6e6b796512aa","name":"MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","name":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0751601-8e77-5af9-be13-f5b262d356f9","fromName":"PROFESSIONAL HOLDINGS LIMITED","to":"9540476c-e86d-50e8-ac04-e364dc4fb959","toName":"TEQUENDAMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b3c01a8-ad6f-5f31-8438-10c2a047fe54","fromName":"THE BEARER","to":"9540476c-e86d-50e8-ac04-e364dc4fb959","toName":"TEQUENDAMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75a04747-6c8b-51d6-8a19-5ec576b24b18","fromName":"THE BEARER","to":"9540476c-e86d-50e8-ac04-e364dc4fb959","toName":"TEQUENDAMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b3cac43-2da5-5976-867b-6e6b796512aa","fromName":"MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)","to":"9540476c-e86d-50e8-ac04-e364dc4fb959","toName":"TEQUENDAMA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd3c73b0-212f-576e-8f1c-1bc5e6579fda","fromName":"MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)","to":"9540476c-e86d-50e8-ac04-e364dc4fb959","toName":"TEQUENDAMA HOLDINGS LIMITED","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/10214286"}],"source":"corpus"}