{"entity":{"id":"3eceab5c-8105-57eb-999b-3018e4b62638","name":"TERRACE DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10106671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da0c3a9b-5e5f-5f40-babd-e3b35b3d5caf","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd921058-4181-5c99-b2dd-3b4b96117c1a","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da0c3a9b-5e5f-5f40-babd-e3b35b3d5caf","fromName":"GENERAL NOMINEES LIMITED","to":"3eceab5c-8105-57eb-999b-3018e4b62638","toName":"TERRACE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd921058-4181-5c99-b2dd-3b4b96117c1a","fromName":"CIRCLE TRUST LIMITED","to":"3eceab5c-8105-57eb-999b-3018e4b62638","toName":"TERRACE DEVELOPMENTS 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/10106671"}],"source":"corpus"}