{"entity":{"id":"dd0315d7-c654-58ff-8f39-eeff9348f4cd","name":"JALLURE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10204436","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":"3ef2a76e-84d8-5660-92de-27daf5ad0959","name":"Terpia Limited (Audina Management Services Ltd.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"dd0315d7-c654-58ff-8f39-eeff9348f4cd","toName":"JALLURE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ef2a76e-84d8-5660-92de-27daf5ad0959","fromName":"Terpia Limited (Audina Management Services Ltd.)","to":"dd0315d7-c654-58ff-8f39-eeff9348f4cd","toName":"JALLURE TRADING 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/10204436"}],"source":"corpus"}