{"entity":{"id":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","name":"TRINITAT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10102302","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71709478-a419-5368-a73b-ce25f23af208","name":"VICOTRY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0844384f-25fb-587b-a84e-e2bf47a97a3c","name":"MISON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31f950f8-9074-51d2-ad03-620941d353f6","name":"REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"285da3aa-9720-56f4-80fd-890c6fa01162","name":"GRANGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f80a5f1-d07a-598f-bb72-68b2dc751626","name":"HTC S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec68342-6502-5976-bcd1-df7517669b14","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71709478-a419-5368-a73b-ce25f23af208","fromName":"VICOTRY NOMINEES LIMITED","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0844384f-25fb-587b-a84e-e2bf47a97a3c","fromName":"MISON NOMINEES LIMITED","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31f950f8-9074-51d2-ad03-620941d353f6","fromName":"REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"285da3aa-9720-56f4-80fd-890c6fa01162","fromName":"GRANGE NOMINEES LIMITED","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f80a5f1-d07a-598f-bb72-68b2dc751626","fromName":"HTC S.A.","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ec68342-6502-5976-bcd1-df7517669b14","fromName":"TRAFALGAR NOMINEES LIMITED","to":"ac07aa3c-9014-5d59-8dce-795b2fb48e28","toName":"TRINITAT 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/10102302"}],"source":"corpus"}