{"entity":{"id":"df08ee27-4be0-5cb8-9fa1-1712a98c1fba","name":"Terpia Limited ex AUDINA MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12164228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ea39e028-f8fa-5f62-b15f-bccab8962461","name":"GRENADIER S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12164228"}],"source":"corpus"}