{"entity":{"id":"6a47d6f6-32e6-5300-bb4e-c1ba23516432","name":"TRENFOR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10076425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bab5ce44-2be2-5dc1-93be-fa191cccf0fb","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6fecf7e-3023-5a0a-b354-9acbe1ec69fc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d29b81-538a-541a-82e2-02a3d4002f22","name":"CAPFID MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bab5ce44-2be2-5dc1-93be-fa191cccf0fb","fromName":"THE BEARER","to":"6a47d6f6-32e6-5300-bb4e-c1ba23516432","toName":"TRENFOR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6fecf7e-3023-5a0a-b354-9acbe1ec69fc","fromName":"THE BEARER","to":"6a47d6f6-32e6-5300-bb4e-c1ba23516432","toName":"TRENFOR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71d29b81-538a-541a-82e2-02a3d4002f22","fromName":"CAPFID MANAGEMENT SERVICES S.A.","to":"6a47d6f6-32e6-5300-bb4e-c1ba23516432","toName":"TRENFOR INVESTMENTS 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/10076425"}],"source":"corpus"}