{"entity":{"id":"cd22e51f-8a9e-58fc-b348-f381f07c5032","name":"Trith Capital (CI) Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82019780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d3b8f4dc-c158-541a-b29d-0c09a8211c8c","name":"Appleby Secretaries (Guernsey) Limited - Guernsey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","name":"First Directors Limited - Guernsey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e92e5400-f630-5482-8c1c-53354b9acc6e","name":"Brolacky Investment Group (CI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3b8f4dc-c158-541a-b29d-0c09a8211c8c","fromName":"Appleby Secretaries (Guernsey) Limited - Guernsey","to":"cd22e51f-8a9e-58fc-b348-f381f07c5032","toName":"Trith Capital (CI) Limited","role":"secretary of","share":null},{"depth":1,"from":"a43d6db1-9f1d-500f-9a90-11cde7a534ec","fromName":"First Directors Limited - Guernsey","to":"cd22e51f-8a9e-58fc-b348-f381f07c5032","toName":"Trith Capital (CI) Limited","role":"director of","share":null},{"depth":1,"from":"e92e5400-f630-5482-8c1c-53354b9acc6e","fromName":"Brolacky Investment Group (CI) Limited","to":"cd22e51f-8a9e-58fc-b348-f381f07c5032","toName":"Trith Capital (CI) 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/82019780"}],"source":"corpus"}