{"entity":{"id":"60562d2c-3b3c-5e88-9ae9-3cbbd8726e7a","name":"TERREDE LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12134370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"04462f9d-0c69-57cb-b7f6-a2c79db0da37","name":"ALBA Management Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"112fff44-09e0-5f81-8766-d0f84f39d0c0","name":"BANOCO 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/12134370"}],"source":"corpus"}