{"entity":{"id":"2a4573fc-fcda-5ea9-aaf9-0a3ad3b03494","name":"Terpia Limited (Ex- Audina Management Services Ltd.)","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12218493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"343e6d86-9a45-551a-8b34-80c8ceae1a31","name":"TTR Trading Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12218493"}],"source":"corpus"}