{"entity":{"id":"a63bc311-e664-5e33-94ee-ffda5e0cf37a","name":"TRINCO GROUP LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10148541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f43d8a27-fbdd-586f-a06d-1a31eadec87f","name":"Mr. Petros Petri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f43d8a27-fbdd-586f-a06d-1a31eadec87f","fromName":"Mr. Petros Petri","to":"a63bc311-e664-5e33-94ee-ffda5e0cf37a","toName":"TRINCO GROUP LTD.","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/10148541"}],"source":"corpus"}