{"entity":{"id":"8122a16b-dba1-51ce-89ce-3e5afe5a7794","name":"TRINITY TRADING GROUP CORP.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10199034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f3f6944-260b-5686-8456-0292a2333c90","name":"Terpia Limited (Ex - Audina Management Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"8122a16b-dba1-51ce-89ce-3e5afe5a7794","toName":"TRINITY TRADING GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"2f3f6944-260b-5686-8456-0292a2333c90","fromName":"Terpia Limited (Ex - Audina Management Services Ltd.","to":"8122a16b-dba1-51ce-89ce-3e5afe5a7794","toName":"TRINITY TRADING GROUP CORP.","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/10199034"}],"source":"corpus"}