{"entity":{"id":"00180e83-48e4-52fd-9628-e7488d59a374","name":"OCEAN TRINITY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10139030","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c6ccac6d-17c5-5216-aec6-d56cc80c9107","name":"Power Mountain Consulting AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29852e5a-983e-5d9c-9d9a-0acfbdd68a32","name":"Xonitech AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763fef4a-0207-5348-8c5d-db94fd7a1554","name":"Per Fredrik Lindberg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a4cf77a-817b-5d2a-af08-6879cd6da668","name":"Karl Markus Vilhelm Enholm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"284b0972-d7aa-5dc9-a8b7-c68f7d247d3c","name":"Crepro Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47534cfd-ca9f-502a-829c-cf3c939d31b4","name":"He, Ailian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76e18cdf-3466-588f-97ea-d6e2ca3c7cb2","name":"Karl Anders Erik Vilhelm Ehrner","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6ccac6d-17c5-5216-aec6-d56cc80c9107","fromName":"Power Mountain Consulting AB","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29852e5a-983e-5d9c-9d9a-0acfbdd68a32","fromName":"Xonitech AB","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"763fef4a-0207-5348-8c5d-db94fd7a1554","fromName":"Per Fredrik Lindberg","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a4cf77a-817b-5d2a-af08-6879cd6da668","fromName":"Karl Markus Vilhelm Enholm","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"284b0972-d7aa-5dc9-a8b7-c68f7d247d3c","fromName":"Crepro Limited","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47534cfd-ca9f-502a-829c-cf3c939d31b4","fromName":"He, Ailian","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76e18cdf-3466-588f-97ea-d6e2ca3c7cb2","fromName":"Karl Anders Erik Vilhelm Ehrner","to":"00180e83-48e4-52fd-9628-e7488d59a374","toName":"OCEAN TRINITY INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10139030"}],"source":"corpus"}