{"entity":{"id":"f9cdcafa-f567-5512-a8da-c006c3231b5b","name":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82007880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"9527e612-2f53-5cc5-a765-2a859bbad237","name":"Buckley - Katharine","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"95258480-bcf3-5368-84b8-3bbbb55db170","name":"Kaplan - Jack","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8240167c-2f40-545e-8b5c-472936f75fbc","name":"O'Reilly-Hyland - Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93cc805d-f6fc-5c5b-8ed9-0fb58f1a22f0","name":"Trinity Funds LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9527e612-2f53-5cc5-a765-2a859bbad237","fromName":"Buckley - Katharine","to":"f9cdcafa-f567-5512-a8da-c006c3231b5b","toName":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","role":"is signatory for","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"f9cdcafa-f567-5512-a8da-c006c3231b5b","toName":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"95258480-bcf3-5368-84b8-3bbbb55db170","fromName":"Kaplan - Jack","to":"f9cdcafa-f567-5512-a8da-c006c3231b5b","toName":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","role":"is signatory for","share":null},{"depth":1,"from":"8240167c-2f40-545e-8b5c-472936f75fbc","fromName":"O'Reilly-Hyland - Paul","to":"f9cdcafa-f567-5512-a8da-c006c3231b5b","toName":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","role":"is signatory for","share":null},{"depth":1,"from":"93cc805d-f6fc-5c5b-8ed9-0fb58f1a22f0","fromName":"Trinity Funds LLC","to":"f9cdcafa-f567-5512-a8da-c006c3231b5b","toName":"Trinity Funds Diversified Allocation Master Fund Limited ** INCOMPLETE **","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/82007880"}],"source":"corpus"}