{"entity":{"id":"54d1a670-4f6e-52db-a0bb-6627a8989e08","name":"TRIUMPH HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033399","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f6591d22-9ddd-50ce-a535-72b75f13cf89","name":"CLARIS CAPITAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6591d22-9ddd-50ce-a535-72b75f13cf89","fromName":"CLARIS CAPITAL LTD","to":"54d1a670-4f6e-52db-a0bb-6627a8989e08","toName":"TRIUMPH HOLDINGS 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/55033399"}],"source":"corpus"}