{"entity":{"id":"fe21742a-3b18-599f-9a42-db9249b9fa66","name":"TERROIR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d16f654a-23b5-5476-9253-711c4ca58d26","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c8e6e2a-a257-5f6c-84b8-730d32424aa6","name":"CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for TERRORI INVESTMETNS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d16f654a-23b5-5476-9253-711c4ca58d26","fromName":"UNITED VENTURES LIMITED","to":"fe21742a-3b18-599f-9a42-db9249b9fa66","toName":"TERROIR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c8e6e2a-a257-5f6c-84b8-730d32424aa6","fromName":"CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for TERRORI INVESTMETNS LIMITED","to":"fe21742a-3b18-599f-9a42-db9249b9fa66","toName":"TERROIR INVESTMENTS 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/10210712"}],"source":"corpus"}