{"entity":{"id":"fb0e3853-d860-5dcb-a3f5-7418337da88f","name":"TRINAL COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"be1b4781-beda-55ed-b1bf-7d26588fffe5","name":"HELEN ESTATE OF SCICLUNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"26d8d29d-9149-59b5-b78f-1fadc428e44f","name":"FRANCIS SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"068f63b3-6314-5172-8f62-49ce19f25e2c","name":"EQUAL COMPANY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be1b4781-beda-55ed-b1bf-7d26588fffe5","fromName":"HELEN ESTATE OF SCICLUNA","to":"fb0e3853-d860-5dcb-a3f5-7418337da88f","toName":"TRINAL COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26d8d29d-9149-59b5-b78f-1fadc428e44f","fromName":"FRANCIS SCICLUNA","to":"fb0e3853-d860-5dcb-a3f5-7418337da88f","toName":"TRINAL COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"068f63b3-6314-5172-8f62-49ce19f25e2c","fromName":"EQUAL COMPANY LTD.","to":"fb0e3853-d860-5dcb-a3f5-7418337da88f","toName":"TRINAL COMPANY 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/55064624"}],"source":"corpus"}