{"entity":{"id":"c5869506-3182-54fb-9fc4-8fe41d408c01","name":"TRIO INVESTMENT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c1c6e6f-1046-5e73-a3a3-be007adc5f2f","name":"LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c1c6e6f-1046-5e73-a3a3-be007adc5f2f","fromName":"LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED","to":"c5869506-3182-54fb-9fc4-8fe41d408c01","toName":"TRIO INVESTMENT GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"c5869506-3182-54fb-9fc4-8fe41d408c01","toName":"TRIO INVESTMENT GROUP LTD.","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/10120598"}],"source":"corpus"}