{"action":"elsewhere","city":"San Salvador Centro","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"SV","createdAt":"2023-04-12T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"CH","legalName":"NAKA CH Sagl","lei":"4851000G5OM2D1PPJD97","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SI","legalName":"NAKA GLOBAL, finančne tehnologije, d.o.o.","lei":"485100724OJW3JX5GI80","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":2,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"San Salvador","headquartersCity":"San Salvador Centro","headquartersCountry":"SV","headquartersPostalCode":"1001","headquartersRegion":"SV-SS","lastUpdatedAt":"2026-04-22T06:55:06+00:00","legalAddress":"San Salvador","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"SV","legalName":"TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","lei":"984500967FB0F9003A22","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-05-01T11:36:44+00:00","otherLegalForm":"Sociedad Anónima de Capital Variable (S.A. de C.V.)","postalCode":"1001","region":"SV-SS","registeredAt":"2024-05-01T11:36:41+00:00","registrationAuthorityId":"RA000180","registrationAuthorityName":"Registro de Comercio","registrationAuthorityWebsite":"http://www.cnr.gob.sv/registro-de-comercio/","registrationNumber":"0623-200125-111-2","registrationNumberFormatted":"0623-200125-111-2","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"0623-200125-111-2","validationAuthorityId":"RA000180","validationAuthorityName":"Registro de Comercio","validationSources":"PARTIALLY_CORROBORATED"}