{"entity":{"id":"206a6862-effc-5a66-b7e0-30bb2d3f8444","name":"TREX LIMITED","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12201141","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"24ec0c48-4af0-5126-9b58-7186c558fa47","name":"ECOMMI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76ca16ae-70a1-5bbc-a395-83a5ac3cc8a7","name":"PROSCLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e76c3061-cd8d-50c0-8d3c-5ca3b9640681","name":"SEBREM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db96f9cc-5a75-57a8-ad54-6d7878bdbbf8","name":"EVERATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a4bf7d3-0a8c-558b-aeaf-9659c0c9d22a","name":"OKTAVA BUSINESS TEAM CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8dfdb30-7c04-5c7c-ace9-5aa34998cb06","name":"FIZZ ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92a36ccf-740c-5b79-8748-5e9191ea0a50","name":"WORSON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8882f53c-e533-564f-b75c-9a62e2015b72","name":"TECHNOLOGY INNOVATION COMPANY GLOBAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbfe16a1-189e-5d30-b292-2fc7cbfc2331","name":"LOTRIBEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d1eb6426-47eb-5ebc-8b6e-1fab045a3af0","name":"VERCLENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82c5aab2-90f4-5a0f-9f6a-0466c659434d","name":"PIRTMYL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1c19c6c-b804-57af-8c10-9877164daf17","name":"ZAONBLE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c82f924d-0024-5e6b-8d9b-7ffa70ef5cfe","name":"ELIAMEL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"954e9608-221f-5043-940a-6ed4ce6836bb","name":"TRANYOV CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89ae0ac1-d8b3-555e-80ac-aea4d1ba17a4","name":"GETRIVIS INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb86fa4c-9f07-5149-b947-768f4c768604","name":"SNATORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68d5b483-148c-5968-8fc7-50bf4d75fff4","name":"NOLAZET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aba3c975-422d-5f27-b06d-3cfc85154c6f","name":"FAISODE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7da40f53-71f2-5cd3-a0a5-140455e0baf5","name":"CR MEDIA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12201141"}],"source":"corpus"}