{"entity":{"id":"38667248-10c4-5457-bd31-8d81744bc06c","name":"Trend Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"262d4540-098c-575b-add6-e500a83a97d4","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6acac6f-7c73-5046-9995-bde086a9b651","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"817f98c6-425d-55d1-b10f-0021ddd71645","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"262d4540-098c-575b-add6-e500a83a97d4","fromName":"Bolsdoto Holdings Limited","to":"38667248-10c4-5457-bd31-8d81744bc06c","toName":"Trend Management Limited","role":"director of","share":null},{"depth":1,"from":"e6acac6f-7c73-5046-9995-bde086a9b651","fromName":"Terthur Trading Limited","to":"38667248-10c4-5457-bd31-8d81744bc06c","toName":"Trend Management Limited","role":"secretary of","share":null},{"depth":1,"from":"817f98c6-425d-55d1-b10f-0021ddd71645","fromName":"Bolsdoto Holdings Limited","to":"38667248-10c4-5457-bd31-8d81744bc06c","toName":"Trend Management 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/202151"}],"source":"corpus"}