{"entity":{"id":"c28e455f-75cf-5028-9ddc-07521ab139da","name":"Landy International Management Ltd.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10138241","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":"218aaaa4-2048-58fd-a11d-18f2a3249bea","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":"c28e455f-75cf-5028-9ddc-07521ab139da","toName":"Landy International Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"218aaaa4-2048-58fd-a11d-18f2a3249bea","fromName":"Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.)","to":"c28e455f-75cf-5028-9ddc-07521ab139da","toName":"Landy International Management 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/10138241"}],"source":"corpus"}