{"entity":{"id":"a3a1453c-048c-5055-a84d-f45f1cc152da","name":"Trident Trust Company (I.O.M.) Limited as Trustee of the CFE Trust -Discretionary Trust","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-240514707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"4b134d0c-7edd-54dc-8090-9f59e48d7ab4","name":"VIKING INVEST LIMITED","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/240514707"}],"source":"corpus"}