{"entity":{"id":"bd88b780-82eb-5045-9a34-d92832f33111","name":"TEUCHER INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147582","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0674a522-a378-5a1b-ab56-4c0221205196","name":"TEUCHER INVESTMENTS LIMITED","jurisdiction":"VG","identifier":"lei:213800L1TD2QMUMWTI11","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","name":"Zentry Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a46a442-863c-5d91-9896-0eb5825bd774","name":"Tamara Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","fromName":"Zentry Ltd","to":"bd88b780-82eb-5045-9a34-d92832f33111","toName":"TEUCHER INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"7a46a442-863c-5d91-9896-0eb5825bd774","fromName":"Tamara Group Limited","to":"bd88b780-82eb-5045-9a34-d92832f33111","toName":"TEUCHER INVESTMENTS 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/147582"}],"source":"corpus"}