{"entity":{"id":"9b6e79ce-cbd4-549b-a75b-c97c69aaf243","name":"TRINITY PROMOTIONS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a","name":"KHEMLANI-DAAL, MELINDA LOUISE FILOMENE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72d1fb0e-1dfe-5ef7-903f-5b4f9ce41d4a","fromName":"KHEMLANI-DAAL, MELINDA LOUISE FILOMENE","to":"9b6e79ce-cbd4-549b-a75b-c97c69aaf243","toName":"TRINITY PROMOTIONS","role":"owner 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/85036495"}],"source":"corpus"}