{"entity":{"id":"eeff97ef-0a1d-5e2a-8cf6-92212d641bf1","name":"TEDY 82 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7dd60d4f-004a-5333-90db-ffe09e143f26","name":"VLADIMIR KORDIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd60d4f-004a-5333-90db-ffe09e143f26","name":"VLADIMIR KORDIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ec88456-86a1-59ca-b662-a83b26595466","name":"EDMOND MUGLIETTE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ed9ad2f-5758-539a-8f02-62691ff30f30","name":"VERA NIKALJEVIC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dd60d4f-004a-5333-90db-ffe09e143f26","fromName":"VLADIMIR KORDIC","to":"eeff97ef-0a1d-5e2a-8cf6-92212d641bf1","toName":"TEDY 82 LIMITED","role":"director of","share":null},{"depth":1,"from":"7dd60d4f-004a-5333-90db-ffe09e143f26","fromName":"VLADIMIR KORDIC","to":"eeff97ef-0a1d-5e2a-8cf6-92212d641bf1","toName":"TEDY 82 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ec88456-86a1-59ca-b662-a83b26595466","fromName":"EDMOND MUGLIETTE","to":"eeff97ef-0a1d-5e2a-8cf6-92212d641bf1","toName":"TEDY 82 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ed9ad2f-5758-539a-8f02-62691ff30f30","fromName":"VERA NIKALJEVIC","to":"eeff97ef-0a1d-5e2a-8cf6-92212d641bf1","toName":"TEDY 82 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/55008556"}],"source":"corpus"}