{"entity":{"id":"4ff4a6a9-c96d-5869-9e44-aeb532c491fb","name":"TRIDENT NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12043707","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"66640c8c-b73c-5d8d-98fa-8afd32838640","name":"UPSCALE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9a456f6-d681-5920-a79d-e67c1a3a281b","name":"ORLOVISTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12043707"}],"source":"corpus"}