{"entity":{"id":"1b7eb678-572f-509a-bdb3-ff6634ee85e9","name":"TRI-CREST LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079525","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f9064046-50bf-5595-bebf-b679f708d9d3","name":"SARREBICO MEDICAL SUPPLIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41986d3e-4106-580b-a7c2-b5c241a16bdc","name":"PAMSCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6679f6e-9039-5a66-aebc-8cd2bdd44c17","name":"CAPARDI MANAGEMENT CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12b1b039-dda9-5f0c-a32a-e4de7d67bbfd","name":"TRI-CREST MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aead3b96-a69e-5f00-b63b-69dee2acffc1","name":"TRI-TECH HOLDINGS 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/56079525"}],"source":"corpus"}