{"entity":{"id":"bab7069f-0eaa-53c0-ab22-2420cefc6c41","name":"Telby Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-109740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ae14291a-b840-52ae-91a5-cc92d8487bb1","name":"Natalia Demetriou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae14291a-b840-52ae-91a5-cc92d8487bb1","fromName":"Natalia Demetriou","to":"bab7069f-0eaa-53c0-ab22-2420cefc6c41","toName":"Telby Ltd.","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/109740"}],"source":"corpus"}