{"entity":{"id":"98cb8445-8bfb-5493-9ee0-0852782857ba","name":"TERRA CORA B.V.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19a4725b-de6d-567f-8f62-1bce741de30c","name":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19a4725b-de6d-567f-8f62-1bce741de30c","name":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"00ace739-ea73-5c2a-910a-c92f290ba0f8","name":"JOHANNES STEFAN DANNY SLUIJTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a4725b-de6d-567f-8f62-1bce741de30c","fromName":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","to":"98cb8445-8bfb-5493-9ee0-0852782857ba","toName":"TERRA CORA B.V.","role":"director of","share":null},{"depth":1,"from":"19a4725b-de6d-567f-8f62-1bce741de30c","fromName":"TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED","to":"98cb8445-8bfb-5493-9ee0-0852782857ba","toName":"TERRA CORA B.V.","role":"legal representative of","share":null},{"depth":1,"from":"00ace739-ea73-5c2a-910a-c92f290ba0f8","fromName":"JOHANNES STEFAN DANNY SLUIJTER","to":"98cb8445-8bfb-5493-9ee0-0852782857ba","toName":"TERRA CORA B.V.","role":"local representative 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/55080564"}],"source":"corpus"}