{"entity":{"id":"bfd9db05-e2ec-53cb-b2b7-212f7e5e04f0","name":"TRIO REAL ESTATE DEVELOPMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"496699a6-c89e-50c2-9922-20726770f155","name":"GOMES, MICHAEL DEREK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"496699a6-c89e-50c2-9922-20726770f155","fromName":"GOMES, MICHAEL DEREK","to":"bfd9db05-e2ec-53cb-b2b7-212f7e5e04f0","toName":"TRIO REAL ESTATE DEVELOPMENT N.V.","role":"managing director 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/85034323"}],"source":"corpus"}