{"entity":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12203178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"83347770-c2e6-534d-9e06-23af6e6b7c43","name":"Trendino Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff5416dd-c1c2-57a9-bb9e-949a7688342f","name":"SHAMOYA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"964c6dcf-9dd3-549a-b247-7a5bd9fcbca6","name":"Terro Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"febd14cc-91d3-5b76-a2a9-a4b5c6377a07","name":"Lanara Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2ceebad-ed86-5091-9ec0-3e8a140fb9b6","name":"Bisson Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd8f6aa2-def9-59ef-b37a-a113caaa14b8","name":"Rasmus Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8ce9c17-5109-58bf-9854-08e5e87047fe","name":"Olando Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4e91572-f9e1-5106-a129-4a6930264b9c","name":"DIAM INTERNATIONAL (B.V.I.) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c000646f-e261-503f-be7d-99d6bfe4cb6e","name":"COREO INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b38c16a3-14a0-566d-961c-f6048162827f","name":"TRENIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b27854f-efa8-5c23-bb0c-60d431810303","name":"LOVESTONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c811db1-37ae-5f6d-8efb-a26a6150f0c9","name":"FIRELLI INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0160fa10-f8e8-5c3c-b6f9-56bdaa603a7c","name":"CLEVER INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fa55b49-619b-5c58-953d-d7d4b88a22f8","name":"TELUNGA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f6194f8-ff6c-5037-86c7-87e0b532375f","name":"GOLDENGATE PROPERTY FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d5270ed-6778-53c0-a232-85602d16d148","name":"ALATAU INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d679825b-ed89-5ad1-9b7e-35b961ac4557","name":"SORITO FINANCE GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f92dff2-9d39-5e1f-9dfb-ce1c1afe6001","name":"JAMRAE CAPITAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d11ae6cf-936d-50d8-9d41-f6718fd5a725","name":"ZIANA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1eb4ccf5-8e2b-5af5-84df-16d787f7028d","name":"FANTASALA INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2848d25d-dd1d-5577-a561-9051dfb9ac57","name":"GROUPE INTERNATIONAL DE CONSEIL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0004c40-bfc0-512e-8f78-be4e9f7a06bb","name":"AMIRAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cde1b905-3ca4-5e23-938c-6b9ad3e378bc","name":"Tourmaline Joy Assets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e38658f-dd50-54b3-8754-dfe55e902df1","name":"SIBLEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"132076a0-7a63-5222-affa-7ae061ffc2b0","name":"Corundum Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0b4de5a-c0c3-5dcf-86ec-45ed43dea069","name":"Cocofarm S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cb79635-88d1-5ebc-8d3a-99820a4ab36f","name":"GERET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6e76631-b198-5e3c-a69f-c9d84d8a683e","name":"CARANO BAY INVESTMENTS CORP.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12203178"}],"source":"corpus"}