{"entity":{"id":"4cf7e18b-9a3b-5e0b-970b-d6d0805eeabf","name":"Terthur Trading Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-23171","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c1aff82e-617c-5dd3-bdd5-c6b0ac760079","name":"ARCHDALE RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1dac2092-96d9-5a7c-acfd-3bef28717074","name":"WARWICK CONSORTIUM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/23171"}],"source":"corpus"}