{"entity":{"id":"56f8dad0-bfdf-5042-99de-db5bdc7ea12b","name":"Trelling Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201815","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd4a938f-ff3a-5ab5-b7eb-9f9c46ea3ac5","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"779224ef-9080-5efd-9152-49f9266a64e6","name":"Orlando Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd4a938f-ff3a-5ab5-b7eb-9f9c46ea3ac5","fromName":"Bearer","to":"56f8dad0-bfdf-5042-99de-db5bdc7ea12b","toName":"Trelling Limited","role":"shareholder of","share":null},{"depth":1,"from":"779224ef-9080-5efd-9152-49f9266a64e6","fromName":"Orlando Barria Frago","to":"56f8dad0-bfdf-5042-99de-db5bdc7ea12b","toName":"Trelling Limited","role":"director of","share":null}]},"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/201815"}],"source":"corpus"}