{"entity":{"id":"9ab82d37-03bd-5cda-8192-cd112990fbb3","name":"TRINISLA SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c16bd830-fb66-5d57-abfa-75071877e58b","name":"FIDUCS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c098131-3699-5f9f-84a2-5f8b943ebf0b","name":"AKE HENRIK HJALMAR NYMAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"9ab82d37-03bd-5cda-8192-cd112990fbb3","toName":"TRINISLA SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"c16bd830-fb66-5d57-abfa-75071877e58b","fromName":"FIDUCS LIMITED","to":"9ab82d37-03bd-5cda-8192-cd112990fbb3","toName":"TRINISLA SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9c098131-3699-5f9f-84a2-5f8b943ebf0b","fromName":"AKE HENRIK HJALMAR NYMAN","to":"9ab82d37-03bd-5cda-8192-cd112990fbb3","toName":"TRINISLA SHIPPING 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/55056019"}],"source":"corpus"}