{"entity":{"id":"402d7393-7e63-5c5c-9fd1-a0f868b2dab3","name":"TTX Trading Ltd.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10140705","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6286ce6b-69fb-50a3-b20d-4b08f70a1e2e","name":"Terpia Limited (Ex Audina Management Services Ltd.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"402d7393-7e63-5c5c-9fd1-a0f868b2dab3","toName":"TTX Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6286ce6b-69fb-50a3-b20d-4b08f70a1e2e","fromName":"Terpia Limited (Ex Audina Management Services Ltd.)","to":"402d7393-7e63-5c5c-9fd1-a0f868b2dab3","toName":"TTX Trading Ltd.","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/10140705"}],"source":"corpus"}