{"entity":{"id":"c4555228-65ac-5574-b4ee-4f8c47e6fd83","name":"TEVITEX LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d06bfd80-4943-5b3a-98b5-a86d32e63074","name":"NORTHLINK HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b677653-7d3c-5f64-9774-2b006b49fcc5","name":"Marina Psyllou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d06bfd80-4943-5b3a-98b5-a86d32e63074","fromName":"NORTHLINK HOLDINGS LTD.","to":"c4555228-65ac-5574-b4ee-4f8c47e6fd83","toName":"TEVITEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b677653-7d3c-5f64-9774-2b006b49fcc5","fromName":"Marina Psyllou","to":"c4555228-65ac-5574-b4ee-4f8c47e6fd83","toName":"TEVITEX LIMITED","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/205519"}],"source":"corpus"}