{"entity":{"id":"088fb0ea-bbb1-541c-bb46-caec0f171bc0","name":"GEMINIES TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10105098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca67784-77f9-577a-adc9-4e3d505bb500","name":"Terpia Limited (Former name: Audina Management Services Ltd.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"088fb0ea-bbb1-541c-bb46-caec0f171bc0","toName":"GEMINIES TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ca67784-77f9-577a-adc9-4e3d505bb500","fromName":"Terpia Limited (Former name: Audina Management Services Ltd.)","to":"088fb0ea-bbb1-541c-bb46-caec0f171bc0","toName":"GEMINIES TRADING 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/10105098"}],"source":"corpus"}