{"entity":{"id":"068692e9-3ab2-506b-a60b-e02a0eb1e482","name":"Profax Management S.A.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10143194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"808ea459-c589-5d5d-a174-929bfd8d3afc","name":"Terpia Limited (Ex- Audina Management Services Ltd.)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"808ea459-c589-5d5d-a174-929bfd8d3afc","fromName":"Terpia Limited (Ex- Audina Management Services Ltd.)","to":"068692e9-3ab2-506b-a60b-e02a0eb1e482","toName":"Profax Management S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"068692e9-3ab2-506b-a60b-e02a0eb1e482","toName":"Profax Management S.A.","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/10143194"}],"source":"corpus"}