{"entity":{"id":"49b8b3ca-53d5-5406-aa54-399c0723e423","name":"TREONT INVESTING GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98faafd5-2f43-5d7a-83a4-78a1f26ecbed","name":"Mrs. Alison Joan Robinson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98faafd5-2f43-5d7a-83a4-78a1f26ecbed","name":"Mrs. Alison Joan Robinson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19bf840c-6e84-55fc-9294-3f962c7876f0","name":"ATM Secretary Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"49b8b3ca-53d5-5406-aa54-399c0723e423","toName":"TREONT INVESTING GROUP INC.","role":"director of","share":null},{"depth":1,"from":"98faafd5-2f43-5d7a-83a4-78a1f26ecbed","fromName":"Mrs. Alison Joan Robinson","to":"49b8b3ca-53d5-5406-aa54-399c0723e423","toName":"TREONT INVESTING GROUP INC.","role":"director of","share":null},{"depth":1,"from":"98faafd5-2f43-5d7a-83a4-78a1f26ecbed","fromName":"Mrs. Alison Joan Robinson","to":"49b8b3ca-53d5-5406-aa54-399c0723e423","toName":"TREONT INVESTING GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"19bf840c-6e84-55fc-9294-3f962c7876f0","fromName":"ATM Secretary Ltd.","to":"49b8b3ca-53d5-5406-aa54-399c0723e423","toName":"TREONT INVESTING GROUP INC.","role":"secretary 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/191419"}],"source":"corpus"}