{"entity":{"id":"d14b7771-c865-5245-a822-b72fb90db1bc","name":"TERIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55032982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","name":"KARL MAGRI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3d1c6d11-19b7-5cdf-956b-64ba2dfc9100","name":"MARK FIRMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51270137-8309-50c3-a13e-a7eb78c412e1","name":"AVER TRUSTEES MALTA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e1d21db-b8d7-51c6-8992-14d710fcf3cc","fromName":"KARL MAGRI","to":"d14b7771-c865-5245-a822-b72fb90db1bc","toName":"TERIA HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3d1c6d11-19b7-5cdf-956b-64ba2dfc9100","fromName":"MARK FIRMAN","to":"d14b7771-c865-5245-a822-b72fb90db1bc","toName":"TERIA HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"d14b7771-c865-5245-a822-b72fb90db1bc","toName":"TERIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"d14b7771-c865-5245-a822-b72fb90db1bc","toName":"TERIA HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"51270137-8309-50c3-a13e-a7eb78c412e1","fromName":"AVER TRUSTEES MALTA LIMITED","to":"d14b7771-c865-5245-a822-b72fb90db1bc","toName":"TERIA HOLDINGS 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/55032982"}],"source":"corpus"}