{"entity":{"id":"73ac6fcd-dc52-5d50-8ab9-243e73e3b024","name":"Terthur Trading Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-23231","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b44586ac-0fc3-5f17-8c08-bee0bde6a06b","name":"W&M MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39b7b284-f935-5d63-92e9-1ab9b84ca97a","name":"ARCADIA TRADING COMPANY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"59004b91-96cb-59b9-9662-0165844297a7","name":"I.R.O. 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/23231"}],"source":"corpus"}