{"entity":{"id":"7d9e671e-2428-5819-bffa-453709f5b201","name":"BA TRIEU CONSULTANTS VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"bcdb14eb-b5ad-5c5a-b368-a5dbae31d633","name":"WILSON, CORNELIUS MALCOLM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcdb14eb-b5ad-5c5a-b368-a5dbae31d633","fromName":"WILSON, CORNELIUS MALCOLM","to":"7d9e671e-2428-5819-bffa-453709f5b201","toName":"BA TRIEU CONSULTANTS VBA","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/85045173"}],"source":"corpus"}