{"entity":{"id":"8c811db1-37ae-5f6d-8efb-a26a6150f0c9","name":"FIRELLI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10103149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"8c811db1-37ae-5f6d-8efb-a26a6150f0c9","toName":"FIRELLI INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"499061db-2846-5b04-9130-5e667bae830d","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"8c811db1-37ae-5f6d-8efb-a26a6150f0c9","toName":"FIRELLI INVESTMENTS 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/10103149"}],"source":"corpus"}