{"entity":{"id":"da636cb7-3b1e-5d8e-b917-b2338eee1020","name":"TEA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053153","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"da636cb7-3b1e-5d8e-b917-b2338eee1020","toName":"TEA LTD","role":"director of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"da636cb7-3b1e-5d8e-b917-b2338eee1020","toName":"TEA LTD","role":"legal representative of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"da636cb7-3b1e-5d8e-b917-b2338eee1020","toName":"TEA LTD","role":"secretary of","share":null},{"depth":1,"from":"f3175875-20d8-5be8-853c-1f2be8382f9d","fromName":"ROBERT TAYLOR-EAST","to":"da636cb7-3b1e-5d8e-b917-b2338eee1020","toName":"TEA LTD","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/55053153"}],"source":"corpus"}