{"entity":{"id":"54c8e192-b8b2-5b00-a394-4b1c63aeeec4","name":"J&D PARTNERS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10097817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f304575c-9c56-506a-8220-79fb7a0e73b5","name":"Terpia Limited (EX-Audina Management Services Ltd..","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f304575c-9c56-506a-8220-79fb7a0e73b5","fromName":"Terpia Limited (EX-Audina Management Services Ltd..","to":"54c8e192-b8b2-5b00-a394-4b1c63aeeec4","toName":"J&D PARTNERS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"54c8e192-b8b2-5b00-a394-4b1c63aeeec4","toName":"J&D PARTNERS INVESTMENT 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/10097817"}],"source":"corpus"}