{"entity":{"id":"7e59f9bc-f0ec-58a4-82e2-313176b02892","name":"The Triune Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023530","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a3125bf0-a695-586b-b128-a77c964a1459","name":"Lozano - Benedicto Manzano","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"67a58441-69b4-59e5-83d7-596b958d0269","name":"Lozano - Ricardo Torres","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"67a58441-69b4-59e5-83d7-596b958d0269","name":"Lozano - Ricardo Torres","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"559141bd-12ab-5bc5-8933-a0518ea94297","name":"Lozano - Victoria Manzano","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"559141bd-12ab-5bc5-8933-a0518ea94297","name":"Lozano - Victoria Manzano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"trustee of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"trustee of","share":null},{"depth":1,"from":"a3125bf0-a695-586b-b128-a77c964a1459","fromName":"Lozano - Benedicto Manzano","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"beneficiary of","share":null},{"depth":1,"from":"67a58441-69b4-59e5-83d7-596b958d0269","fromName":"Lozano - Ricardo Torres","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"beneficiary of","share":null},{"depth":1,"from":"67a58441-69b4-59e5-83d7-596b958d0269","fromName":"Lozano - Ricardo Torres","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"settlor of","share":null},{"depth":1,"from":"559141bd-12ab-5bc5-8933-a0518ea94297","fromName":"Lozano - Victoria Manzano","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"beneficiary of","share":null},{"depth":1,"from":"559141bd-12ab-5bc5-8933-a0518ea94297","fromName":"Lozano - Victoria Manzano","to":"7e59f9bc-f0ec-58a4-82e2-313176b02892","toName":"The Triune Trust","role":"settlor of","share":null}]},"risk":{"level":"HIGH","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/82023530"}],"source":"corpus"}