{"entity":{"id":"a6bcf359-dd16-5c1b-b4e9-1368007916eb","name":"Tetramelt Financial Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6cd1e9b-baac-5f75-ac94-e9524390161f","name":"Simonenkov Vladimir","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6cd1e9b-baac-5f75-ac94-e9524390161f","name":"Simonenkov Vladimir","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"a6bcf359-dd16-5c1b-b4e9-1368007916eb","toName":"Tetramelt Financial Inc.","role":"director of","share":null},{"depth":1,"from":"d6cd1e9b-baac-5f75-ac94-e9524390161f","fromName":"Simonenkov Vladimir","to":"a6bcf359-dd16-5c1b-b4e9-1368007916eb","toName":"Tetramelt Financial Inc.","role":"director of","share":null},{"depth":1,"from":"d6cd1e9b-baac-5f75-ac94-e9524390161f","fromName":"Simonenkov Vladimir","to":"a6bcf359-dd16-5c1b-b4e9-1368007916eb","toName":"Tetramelt Financial Inc.","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/190715"}],"source":"corpus"}