{"entity":{"id":"a98648fa-04e2-56f6-8322-f834ee04a618","name":"Trident Trust Company (I.O.M.) Limited as Trustee of the Annsar Settlement-Discretionary Trust","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-240514475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"1fdda0f5-f47b-5ca9-85f5-155817ba1c64","name":"TOWNSCAPE HOLDINGS 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/240514475"}],"source":"corpus"}