{"entity":{"id":"fb6ed1e4-521e-5b80-b1fc-cac976c643f3","name":"TRIFOLD INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-10141349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b65bc614-3a7f-58c5-b392-53ee81bf3613","name":"ACQUITAINE HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2004d970-dc98-5b17-8911-faf77d3f6e1b","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b65bc614-3a7f-58c5-b392-53ee81bf3613","fromName":"ACQUITAINE HOLDINGS LTD","to":"fb6ed1e4-521e-5b80-b1fc-cac976c643f3","toName":"TRIFOLD INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2004d970-dc98-5b17-8911-faf77d3f6e1b","fromName":"IFG Trust Company (Channel Islands) Limited","to":"fb6ed1e4-521e-5b80-b1fc-cac976c643f3","toName":"TRIFOLD INTERNATIONAL LTD.","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/10141349"}],"source":"corpus"}