{"entity":{"id":"b52aa4f7-2dde-5bdd-9d54-74e947663ce3","name":"TELEART N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"395c6025-f8f8-5c00-801e-c39dd06004c5","name":"HO, WUN PUI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"46f8a98e-736c-53e1-ac3d-4d98566bf786","name":"LEEST, TOMMY ANTHONY","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"f52926cd-d731-5b8a-bc1d-f00a0115da15","name":"RAS, ERWIN DONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"395c6025-f8f8-5c00-801e-c39dd06004c5","fromName":"HO, WUN PUI","to":"b52aa4f7-2dde-5bdd-9d54-74e947663ce3","toName":"TELEART N.V.","role":"managing director of","share":null},{"depth":1,"from":"46f8a98e-736c-53e1-ac3d-4d98566bf786","fromName":"LEEST, TOMMY ANTHONY","to":"b52aa4f7-2dde-5bdd-9d54-74e947663ce3","toName":"TELEART N.V.","role":"managing director of","share":null},{"depth":1,"from":"f52926cd-d731-5b8a-bc1d-f00a0115da15","fromName":"RAS, ERWIN DONALD","to":"b52aa4f7-2dde-5bdd-9d54-74e947663ce3","toName":"TELEART N.V.","role":"managing 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/85025759"}],"source":"corpus"}