{"entity":{"id":"2ca67784-77f9-577a-adc9-4e3d505bb500","name":"Terpia Limited (Former name: Audina Management Services Ltd.)","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12222579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32eb5733-2909-50a4-a111-6c709a747bee","name":"BLUE JADEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"088fb0ea-bbb1-541c-bb46-caec0f171bc0","name":"GEMINIES TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25c9071c-9354-581b-abdb-3c08996f7765","name":"Arome Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee356eee-b821-527e-8d82-aacf6407fc55","name":"Argyle International Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67f2884e-a2b2-53be-8d8a-3737f5ebd7f9","name":"AXL Marketing 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/12222579"}],"source":"corpus"}