{"entity":{"id":"8bb96f18-f19c-5f9d-95b7-27f43d87dc85","name":"TROMINO FINANCIAL SERVICES LTD","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-56037757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2fd059af-de4b-52fe-ae3e-8c6fd79815ae","name":"TROMINO FINANCIAL SERVICES (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56037757"}],"source":"corpus"}