{"entity":{"id":"2f3f6944-260b-5686-8456-0292a2333c90","name":"Terpia Limited (Ex - Audina Management Services Ltd.","type":"Organization","kind":"company","jurisdiction":"HT","identifier":"icij:icijol-12216744","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8122a16b-dba1-51ce-89ce-3e5afe5a7794","name":"TRINITY TRADING GROUP CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12216744"}],"source":"corpus"}