{"entity":{"id":"95b9502b-2dc0-54d8-a979-1431d3b36800","name":"Navarre Trading Ltd.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10143393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e1c05c8-3431-5e14-9c3d-32018e724261","name":"BETA WORLDWIDE CORP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99ea7331-2faa-5f91-9474-4a1feeea50a6","name":"Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e1c05c8-3431-5e14-9c3d-32018e724261","fromName":"BETA WORLDWIDE CORP","to":"95b9502b-2dc0-54d8-a979-1431d3b36800","toName":"Navarre Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"99ea7331-2faa-5f91-9474-4a1feeea50a6","fromName":"Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.)","to":"95b9502b-2dc0-54d8-a979-1431d3b36800","toName":"Navarre Trading Ltd.","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/10143393"}],"source":"corpus"}