{"entity":{"id":"74def13c-6a51-5fa8-ae9a-e38166edaded","name":"TRIANGELO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56e12f36-724d-5897-ae29-66c3a303e53a","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb35d6df-735d-547d-851b-6520d4ea0318","name":"Sean Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56e12f36-724d-5897-ae29-66c3a303e53a","fromName":"Capital Nominees Limited","to":"74def13c-6a51-5fa8-ae9a-e38166edaded","toName":"TRIANGELO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb35d6df-735d-547d-851b-6520d4ea0318","fromName":"Sean Hogan","to":"74def13c-6a51-5fa8-ae9a-e38166edaded","toName":"TRIANGELO LIMITED","role":"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/191476"}],"source":"corpus"}