{"entity":{"id":"2299925e-670b-5901-9c5f-e0c196ec7cf5","name":"TERRACE GLOBAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10209408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c3a71b0-55b3-58cb-890a-7e9a0de70e95","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","fromName":"MAYFAIR NOMINEES LIMITED","to":"2299925e-670b-5901-9c5f-e0c196ec7cf5","toName":"TERRACE GLOBAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c3a71b0-55b3-58cb-890a-7e9a0de70e95","fromName":"Richmond Nominees Limited","to":"2299925e-670b-5901-9c5f-e0c196ec7cf5","toName":"TERRACE GLOBAL HOLDINGS 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/10209408"}],"source":"corpus"}