{"entity":{"id":"c67b81a3-ff77-5fe3-9e0a-08cc7140e62c","name":"TRENCHY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"94f17092-54be-5000-ba23-c1dba4a0ecc4","name":"STEPHEN MC CARTHY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73b322fc-dbff-5b1d-91a9-39a4a9174d5f","name":"JEOFFREY MONTEBELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fab9e0e2-54ae-54a8-9a1d-fda856713006","name":"PETER J. MONTEBELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94f17092-54be-5000-ba23-c1dba4a0ecc4","fromName":"STEPHEN MC CARTHY","to":"c67b81a3-ff77-5fe3-9e0a-08cc7140e62c","toName":"TRENCHY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73b322fc-dbff-5b1d-91a9-39a4a9174d5f","fromName":"JEOFFREY MONTEBELLO","to":"c67b81a3-ff77-5fe3-9e0a-08cc7140e62c","toName":"TRENCHY LIMITED","role":"director of","share":null},{"depth":1,"from":"fab9e0e2-54ae-54a8-9a1d-fda856713006","fromName":"PETER J. MONTEBELLO","to":"c67b81a3-ff77-5fe3-9e0a-08cc7140e62c","toName":"TRENCHY LIMITED","role":"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/55023181"}],"source":"corpus"}