{"entity":{"id":"321af6cd-508b-5508-9190-3b962b2f56c3","name":"AUDACE INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10097893","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c404252f-9762-54c9-8245-8bb682e80cb2","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"086a3610-0fc3-5891-8a6a-c5e0bf138b72","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c404252f-9762-54c9-8245-8bb682e80cb2","fromName":"TRAFALGAR NOMINEES LIMITED","to":"321af6cd-508b-5508-9190-3b962b2f56c3","toName":"AUDACE INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"086a3610-0fc3-5891-8a6a-c5e0bf138b72","fromName":"VICTORY NOMINEES LIMITED","to":"321af6cd-508b-5508-9190-3b962b2f56c3","toName":"AUDACE INVESTMENT HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/10097893"}],"source":"corpus"}