{"entity":{"id":"b7ff3b5f-0e44-56a9-9e00-f306b2c4607a","name":"TRIAD ENTERPRISES (OVERSEAS) LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56002787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1db59035-0853-5922-88ef-839762aa1b66","name":"ITALA GOLD JEWELLERY 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/56002787"}],"source":"corpus"}