{"entity":{"id":"ba0184f4-8c5d-5bfb-812d-daaf036fd13f","name":"TRINITY GLOBAL INVESTMENTS GROUP INC.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10091960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0d9dfea6-78f3-523d-b0bb-84d21f48e654","name":"CHESTERFIELD NOOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d9dfea6-78f3-523d-b0bb-84d21f48e654","fromName":"CHESTERFIELD NOOMINEES LIMITED","to":"ba0184f4-8c5d-5bfb-812d-daaf036fd13f","toName":"TRINITY GLOBAL INVESTMENTS GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"ba0184f4-8c5d-5bfb-812d-daaf036fd13f","toName":"TRINITY GLOBAL INVESTMENTS GROUP INC.","role":"shareholder of","share":null}]},"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/10091960"}],"source":"corpus"}