{"entity":{"id":"c434de16-1cb3-5b30-b5bb-14659ab1f3d7","name":"TREVYN LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10175289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46be0370-31f3-58d4-a36b-f372e111f311","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b7d7c7b-1abf-51a2-8c09-a4111b9799fa","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46be0370-31f3-58d4-a36b-f372e111f311","fromName":"FALCON NOMINEES LIMITED","to":"c434de16-1cb3-5b30-b5bb-14659ab1f3d7","toName":"TREVYN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b7d7c7b-1abf-51a2-8c09-a4111b9799fa","fromName":"THE BEARER","to":"c434de16-1cb3-5b30-b5bb-14659ab1f3d7","toName":"TREVYN 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/10175289"}],"source":"corpus"}