{"entity":{"id":"bb161c36-7c6a-552d-9627-8c93de0caedf","name":"SNELLO LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10105692","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":"6286ce6b-69fb-50a3-b20d-4b08f70a1e2e","name":"Terpia Limited (Ex Audina Management Services Ltd.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"bb161c36-7c6a-552d-9627-8c93de0caedf","toName":"SNELLO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6286ce6b-69fb-50a3-b20d-4b08f70a1e2e","fromName":"Terpia Limited (Ex Audina Management Services Ltd.)","to":"bb161c36-7c6a-552d-9627-8c93de0caedf","toName":"SNELLO 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/10105692"}],"source":"corpus"}