{"entity":{"id":"bf9d4abe-0231-5e6e-abda-f13607f78a08","name":"TRIFIELD INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017220","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dbce921d-f461-5f51-86d2-c2d148019d03","name":"GABRIELE BRAVI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"dbce921d-f461-5f51-86d2-c2d148019d03","name":"GABRIELE BRAVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dbce921d-f461-5f51-86d2-c2d148019d03","fromName":"GABRIELE BRAVI","to":"bf9d4abe-0231-5e6e-abda-f13607f78a08","toName":"TRIFIELD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"dbce921d-f461-5f51-86d2-c2d148019d03","fromName":"GABRIELE BRAVI","to":"bf9d4abe-0231-5e6e-abda-f13607f78a08","toName":"TRIFIELD INVESTMENT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"bf9d4abe-0231-5e6e-abda-f13607f78a08","toName":"TRIFIELD INVESTMENT LIMITED","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/55017220"}],"source":"corpus"}