{"entity":{"id":"ee356eee-b821-527e-8d82-aacf6407fc55","name":"Argyle International Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10123834","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"98e829df-2f75-5dc5-855f-5dea7d75d058","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca67784-77f9-577a-adc9-4e3d505bb500","name":"Terpia Limited (Former name: Audina Management Services Ltd.)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98e829df-2f75-5dc5-855f-5dea7d75d058","fromName":"BETA WORLDWIDE CORP.","to":"ee356eee-b821-527e-8d82-aacf6407fc55","toName":"Argyle International Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ca67784-77f9-577a-adc9-4e3d505bb500","fromName":"Terpia Limited (Former name: Audina Management Services Ltd.)","to":"ee356eee-b821-527e-8d82-aacf6407fc55","toName":"Argyle International Investment 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/10123834"}],"source":"corpus"}