{"entity":{"id":"b39e077e-e7e0-52fd-8be2-a329557a4527","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12108004","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58b32efa-84ed-5df0-818d-9df769d42743","name":"Baily Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06317515-fc79-5c9d-9b40-09168f9c9d05","name":"HINDMARSH MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8a2c513-252a-56df-94a9-f60a2656779d","name":"Burgundy International Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ebf8bbd-d44d-50d3-bf28-5aee21847ba4","name":"FLORINCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"987ff898-bb83-5b76-bdfa-fc14fbf98e34","name":"Lionman Global Business Connect Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a95e5046-a855-5a64-8c4d-be0ddd0b42dc","name":"CHELLASTON INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2eabf264-717f-524d-9e24-075912a50fde","name":"EAGLES DARE INVESTMENTS 74 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fe6f57e-2ab2-5966-9053-64c8688192ff","name":"SCR Global Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd3eef23-a3ed-5b0b-b276-b554d7bd9c3d","name":"Precision Marketing Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"316348bc-c667-5af3-9a94-ebf726cef4ea","name":"Rocalla Primero (BVI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62996e68-1e91-54f7-b562-0e2748511e0c","name":"Precision List Corp","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d4c38e8c-dfb9-5c00-8788-3aadbb6b4702","name":"GRANITE INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9feb0933-43be-5d93-992c-c586d3410639","name":"CHILEAN CUPRUM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ce178d0-9b1c-5dc2-a383-1a0777e83cef","name":"SDE Knightlow Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c8e73a7-9a57-5d29-b302-5932d59b6e52","name":"Anglo African Consultants Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65135763-17f5-5ea8-8b94-4c3760b08b01","name":"APEX GLOBAL CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e560b9c3-5394-5ca9-95aa-b4d231237cc8","name":"RATIO RESORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba01736d-d4b9-5556-96c4-aacb1789a2d8","name":"Arcadian Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97c85671-1e8a-513e-b7f1-bfc15314d549","name":"Osmaston Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae16c5b0-05a5-56b7-8bc1-f5daca6fd18d","name":"GTC Solutions Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58cc41e9-3f88-5ce6-81dc-e148237ccf74","name":"FERRO HOLDING (B.V.I.) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"600bf048-63e1-539f-993e-24f07eee0c67","name":"GRRE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"312b7e25-e41a-57a4-afeb-1a04f1a4baa4","name":"Harrogate Care Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d4042c7-84f7-54fc-a4ce-78cde95b71b5","name":"BAILY HOLDINGS MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edb97d25-cdb3-5830-b509-b644fba923d7","name":"Barrow Holdings Global Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36520847-e610-5dfd-b6db-3c45f8cdd70c","name":"BADIER SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"660aaa9d-b094-549b-8933-9bb29cf9b601","name":"PRIME CAPITAL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09bb92c2-e96f-5287-b848-8784bd4c68cf","name":"CASSANI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f6a7bd4-227d-5861-a51b-9a28d5b11232","name":"NOMAD SEVEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b2258e8-d183-5a4c-83bb-403bb1466723","name":"HURRICANE 2000 GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17889559-ea2f-5258-aa52-190957a09e86","name":"Silex Green Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1242eb3a-606e-5095-af74-341e43b6a4a4","name":"Taedtler AG Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7e89837-3e82-558f-aca6-c1a468150d76","name":"CHOLILA CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b1bf277c-1ed9-57a6-9c10-c9bf3c4d2aa8","name":"JEMCO NETWORKING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbf4aa9b-9a9b-5970-bcf8-8165fa4a2a63","name":"Alpha Trading Pacific Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e911747d-e4e2-5788-8cb7-1b4df073a0ea","name":"Trible Consulting Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aecea3da-a792-5518-87dc-8f5ead91170d","name":"Stratton Structured Assets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e830fd12-2c55-52dd-968d-f1ab8f25f1ba","name":"Masader Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7018ec-cfe9-57d8-b79e-1be8a9fb1701","name":"CARIM TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68a36df1-1f87-5e6e-8919-ae17ceafc4f3","name":"TEMPLAR ADVISORY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cf00e71-6b33-5606-8d0c-cb11b691f38f","name":"SALUBRIS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad12baaa-d445-510a-897c-b53815ab34ca","name":"Silex Thai Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e637d683-7be2-50a3-a949-8039fb6ac2d7","name":"Giant Media Assets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2ecd59e-7661-5452-82e0-18f1c3d59f19","name":"TARINE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed6f9117-2980-5bfc-8f14-2fcec32a6262","name":"Gomolemo Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa2204a6-a968-52ac-8d05-bfc040b1bfa6","name":"MMTC SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba016e08-b3a9-52cf-91fb-d023c7a0cbc6","name":"HARROGATE ACCOMMODATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8afe7e4-7d08-5b48-85a3-024cec56e050","name":"MADISON DIRECT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0fc09620-d26b-5ba6-bc0a-dab6e7b914fa","name":"Trivent Services Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12108004"}],"source":"corpus"}