{"entity":{"id":"cd336a70-2aa1-5fe8-a4ee-4aee4d346f10","name":"Teranes Financial Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224746","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28b1d561-84a9-5ebb-bb4b-a90eec5a9782","name":"Standard Management LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28b1d561-84a9-5ebb-bb4b-a90eec5a9782","fromName":"Standard Management LLC","to":"cd336a70-2aa1-5fe8-a4ee-4aee4d346f10","toName":"Teranes Financial 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/224746"}],"source":"corpus"}