{"entity":{"id":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","name":"Trent Merrill Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011024","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"3dc65c1f-4c81-5682-8ed4-4c679a827353","name":"Austin - Brian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66e70b49-449f-5a10-b577-62dc2a27f3d8","name":"Ebanks - Margaret A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a24dc76-52d5-533c-bda7-849a32a11906","name":"Woods - N Edgar (Deceased)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dc65c1f-4c81-5682-8ed4-4c679a827353","fromName":"Austin - Brian","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"66e70b49-449f-5a10-b577-62dc2a27f3d8","fromName":"Ebanks - Margaret A","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","fromName":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"198dc919-99d1-557c-a3ea-3dc00222bd72","fromName":"Gallagher - Ryhal H","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a24dc76-52d5-533c-bda7-849a32a11906","fromName":"Woods - N Edgar (Deceased)","to":"a7a8ff62-6b46-5fe1-88c3-1bc6042fef13","toName":"Trent Merrill Investments Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011024"}],"source":"corpus"}