{"entity":{"id":"7f2400e2-3f31-579a-b48a-73464bb929a7","name":"Terano Trading Ltd.","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-27844","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3e58f237-754f-53a8-aa35-27679a929cc8","name":"BLUE DIAMOND INTERVEST LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/27844"}],"source":"corpus"}