{"entity":{"id":"8773fb57-a65b-5407-8a0e-98226cfde587","name":"Terpia Limited ex Audina Management Services Ltd.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12222555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6f28c17-b687-5df6-9b96-5fe0edeae7e7","name":"Zandil Corp.","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/12222555"}],"source":"corpus"}