{"entity":{"id":"f304575c-9c56-506a-8220-79fb7a0e73b5","name":"Terpia Limited (EX-Audina Management Services Ltd..","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12172932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"54c8e192-b8b2-5b00-a394-4b1c63aeeec4","name":"J&D PARTNERS INVESTMENT LIMITED","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/12172932"}],"source":"corpus"}