{"entity":{"id":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","name":"TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035496","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8ad4f945-d4e9-52c1-8d73-c97d5884b3b0","name":"AUSTIN R DEMAJO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","name":"RACHAEL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ad4f945-d4e9-52c1-8d73-c97d5884b3b0","fromName":"AUSTIN R DEMAJO","to":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","toName":"TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1a1ee35b-bb95-576f-a216-e0c227c3ec0b","fromName":"RACHAEL BONELLO","to":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","toName":"TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","toName":"TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED","role":"director of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","toName":"TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"6650f2a5-0db4-57ea-87af-c027fdd52d3e","toName":"TERRA IMPORT/EXPORT & CONSTRUCTION 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/55035496"}],"source":"corpus"}