{"entity":{"id":"269f57fe-8c0d-5eee-af5b-303c566fe995","name":"TRIPPLE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6217848c-09f7-520f-a775-094f55129e2b","name":"Lin, Chang-Hai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6217848c-09f7-520f-a775-094f55129e2b","name":"Lin, Chang-Hai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6217848c-09f7-520f-a775-094f55129e2b","fromName":"Lin, Chang-Hai","to":"269f57fe-8c0d-5eee-af5b-303c566fe995","toName":"TRIPPLE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"6217848c-09f7-520f-a775-094f55129e2b","fromName":"Lin, Chang-Hai","to":"269f57fe-8c0d-5eee-af5b-303c566fe995","toName":"TRIPPLE TRADING 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/131673"}],"source":"corpus"}