{"entity":{"id":"3563f422-7d8b-59e7-9bd6-8908098a3718","name":"TREXO INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10111506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"3563f422-7d8b-59e7-9bd6-8908098a3718","toName":"TREXO INTERNATIONAL 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/10111506"}],"source":"corpus"}