{"entity":{"id":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","name":"TRINITY FACTORING INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017902","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16865e42-759f-5dd6-82ef-949e39e5dffa","name":"BENEDICT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d8f7473-155d-5438-aaf9-22dee5ee4282","name":"High - Marguerite","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24a141ed-565d-5d9a-88f8-fb4b6a874f1c","name":"Karina Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4217b315-92cd-5c52-aa78-85e549e441e9","name":"Trustcorp Limited as Trustees of the Divinity International Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"secretary of","share":null},{"depth":1,"from":"16865e42-759f-5dd6-82ef-949e39e5dffa","fromName":"BENEDICT LIMITED","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"shareholder of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"director of","share":null},{"depth":1,"from":"4d8f7473-155d-5438-aaf9-22dee5ee4282","fromName":"High - Marguerite","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"shareholder of","share":null},{"depth":1,"from":"24a141ed-565d-5d9a-88f8-fb4b6a874f1c","fromName":"Karina Limited","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"shareholder of","share":null},{"depth":1,"from":"4217b315-92cd-5c52-aa78-85e549e441e9","fromName":"Trustcorp Limited as Trustees of the Divinity International Trust","to":"cb40dda6-36ae-5cb1-b19d-31dd832b7555","toName":"TRINITY FACTORING INC.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82017902"}],"source":"corpus"}