{"entity":{"id":"13491b12-e108-5610-a647-6fe9b0711f31","name":"TRECCA AUTOMOTIVE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048508","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"08d1cc1a-d931-515b-abd7-97c86b8f0cf8","name":"TRIMON, ENRIQUE PIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08d1cc1a-d931-515b-abd7-97c86b8f0cf8","fromName":"TRIMON, ENRIQUE PIO","to":"13491b12-e108-5610-a647-6fe9b0711f31","toName":"TRECCA AUTOMOTIVE N.V.","role":"managing director 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/85048508"}],"source":"corpus"}