{"entity":{"id":"5797302f-666d-5ba8-9d79-49a2237afcf9","name":"Trinità Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10210101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42e30572-08a1-5328-91f7-a0ff026790ac","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2444c98-5f39-5ada-911c-8a3620d75f86","name":"Central Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42e30572-08a1-5328-91f7-a0ff026790ac","fromName":"Central One Limited","to":"5797302f-666d-5ba8-9d79-49a2237afcf9","toName":"Trinità Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b2444c98-5f39-5ada-911c-8a3620d75f86","fromName":"Central Two Limited","to":"5797302f-666d-5ba8-9d79-49a2237afcf9","toName":"Trinità Investment Holdings Limited","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/10210101"}],"source":"corpus"}