{"entity":{"id":"942894ac-6f74-53dc-9974-5a8ad5a68d9f","name":"Trainmorne Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1287627d-5e19-54e5-bdb9-4c84bc0fbd7b","name":"Demetra Stavrinou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9029d4de-5ab1-5f02-9423-c340b80acfc1","name":"Eco Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1287627d-5e19-54e5-bdb9-4c84bc0fbd7b","fromName":"Demetra Stavrinou","to":"942894ac-6f74-53dc-9974-5a8ad5a68d9f","toName":"Trainmorne Limited","role":"director of","share":null},{"depth":1,"from":"9029d4de-5ab1-5f02-9423-c340b80acfc1","fromName":"Eco Holdings Limited","to":"942894ac-6f74-53dc-9974-5a8ad5a68d9f","toName":"Trainmorne Limited","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/213939"}],"source":"corpus"}