{"entity":{"id":"4b34a012-381b-580a-b19f-ef1069fea990","name":"TRINITAS INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","name":"VALLETTA TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408","fromName":"VALLETTA TRUSTEES LTD","to":"4b34a012-381b-580a-b19f-ef1069fea990","toName":"TRINITAS INVESTMENTS LTD","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/55044789"}],"source":"corpus"}