{"entity":{"id":"56cf3eaf-b5b2-5644-b49e-bb09c510a578","name":"TERRIO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b6440eb-5bc3-599b-8a49-5509f9c2306d","fromName":"Annex Holdings Ltd.","to":"56cf3eaf-b5b2-5644-b49e-bb09c510a578","toName":"TERRIO LIMITED","role":"director 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/193861"}],"source":"corpus"}