{"entity":{"id":"aabf9c17-f046-548a-ae41-505f9065108e","name":"A.A.D. INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10114858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4f3539cc-cbfa-5078-aed9-d7bed6ec3b0b","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f3539cc-cbfa-5078-aed9-d7bed6ec3b0b","fromName":"BETA WORLDWIDE CORP.","to":"aabf9c17-f046-548a-ae41-505f9065108e","toName":"A.A.D. INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"aabf9c17-f046-548a-ae41-505f9065108e","toName":"A.A.D. INVESTMENTS 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/10114858"}],"source":"corpus"}