{"entity":{"id":"df16909e-d008-5f8c-854d-77f254b4182e","name":"Triton Consultancy & Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2cd25472-7674-5a04-8866-fc63a0cb2641","name":"Salacia Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63e23ee0-77b5-5977-888a-d538315ac1dd","name":"AEQUITAS TRUST & FIDUCIARY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88a3f726-648a-5c4e-a6a8-0b39cbb1d1e7","name":"ALI BURAK APAYDIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"88a3f726-648a-5c4e-a6a8-0b39cbb1d1e7","name":"ALI BURAK APAYDIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"13f596e6-540b-5eeb-b7a5-09cc87ff3542","name":"YUSUF METE IPEK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cd25472-7674-5a04-8866-fc63a0cb2641","fromName":"Salacia Holdings Ltd","to":"df16909e-d008-5f8c-854d-77f254b4182e","toName":"Triton Consultancy & Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"63e23ee0-77b5-5977-888a-d538315ac1dd","fromName":"AEQUITAS TRUST & FIDUCIARY LIMITED","to":"df16909e-d008-5f8c-854d-77f254b4182e","toName":"Triton Consultancy & Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"88a3f726-648a-5c4e-a6a8-0b39cbb1d1e7","fromName":"ALI BURAK APAYDIN","to":"df16909e-d008-5f8c-854d-77f254b4182e","toName":"Triton Consultancy & Trading Limited","role":"director of","share":null},{"depth":1,"from":"88a3f726-648a-5c4e-a6a8-0b39cbb1d1e7","fromName":"ALI BURAK APAYDIN","to":"df16909e-d008-5f8c-854d-77f254b4182e","toName":"Triton Consultancy & Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"13f596e6-540b-5eeb-b7a5-09cc87ff3542","fromName":"YUSUF METE IPEK","to":"df16909e-d008-5f8c-854d-77f254b4182e","toName":"Triton Consultancy & Trading Limited","role":"secretary 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/55043163"}],"source":"corpus"}