{"entity":{"id":"6714d084-61e6-5320-a552-55f8212e0ee6","name":"TRECCA HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"08d1cc1a-d931-515b-abd7-97c86b8f0cf8","name":"TRIMON, ENRIQUE PIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08d1cc1a-d931-515b-abd7-97c86b8f0cf8","fromName":"TRIMON, ENRIQUE PIO","to":"6714d084-61e6-5320-a552-55f8212e0ee6","toName":"TRECCA HOLDINGS N.V.","role":"managing director 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/85035015"}],"source":"corpus"}