{"entity":{"id":"2966dd1c-1fc7-5eee-906e-2e67bb59a349","name":"Triward Holdings Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10124434","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f982028-a67a-5bf6-952a-ad6723022ea3","name":"CORINTHIAN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c692b0c-7b94-52e6-879b-af5d67e8f7e4","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"2966dd1c-1fc7-5eee-906e-2e67bb59a349","toName":"Triward Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2f982028-a67a-5bf6-952a-ad6723022ea3","fromName":"CORINTHIAN TRUST COMPANY LIMITED","to":"2966dd1c-1fc7-5eee-906e-2e67bb59a349","toName":"Triward Holdings 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/10124434"}],"source":"corpus"}