{"entity":{"id":"67c06b20-6df2-5864-9356-cd5a4e265154","name":"Trillium Investments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82002137","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d820eb5-0472-5ce5-89a4-11e9ebe68a51","name":"McLean - Beverley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d820eb5-0472-5ce5-89a4-11e9ebe68a51","fromName":"McLean - Beverley","to":"67c06b20-6df2-5864-9356-cd5a4e265154","toName":"Trillium Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"67c06b20-6df2-5864-9356-cd5a4e265154","toName":"Trillium Investments 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/82002137"}],"source":"corpus"}