{"entity":{"id":"e9b0cb2b-2adc-50c3-8797-33e3849b0685","name":"Trident Trust Company (I.O.M.) Ltd as Trustee of The Jonathan Gerrit Haldane Trust","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-240511132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"824473e7-ae4a-55c5-8f69-efb833cc1010","name":"DELTA MECHANICAL INC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/240511132"}],"source":"corpus"}