{"entity":{"id":"57fd418c-522e-5ba4-9536-7783f8851a49","name":"Treuco Trust Company Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80137032","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6","name":"White Stallion Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56352847-331b-55e2-aae8-bcb174a0932f","name":"BB Jet Corporation, Ltd.","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/80137032"}],"source":"corpus"}