{"entity":{"id":"fcd9e507-888b-5db2-b31a-1470bdab3c7b","name":"ZZZ-C.I. TRIDENT GLOBAL EQUITY LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016838","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b0789849-317c-507d-9749-636b4db43129","name":"ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5acd110-6262-585d-97c9-185097175ecc","name":"Arnold - Michael","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"fba20838-945d-54ba-a0e8-4fb632d9205b","name":"Narayanan - Krishnamurthy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fba20838-945d-54ba-a0e8-4fb632d9205b","name":"Narayanan - Krishnamurthy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0789849-317c-507d-9749-636b4db43129","fromName":"ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)","to":"fcd9e507-888b-5db2-b31a-1470bdab3c7b","toName":"ZZZ-C.I. TRIDENT GLOBAL EQUITY LTD.","role":"secretary of","share":null},{"depth":1,"from":"d5acd110-6262-585d-97c9-185097175ecc","fromName":"Arnold - Michael","to":"fcd9e507-888b-5db2-b31a-1470bdab3c7b","toName":"ZZZ-C.I. TRIDENT GLOBAL EQUITY LTD.","role":"director of","share":null},{"depth":1,"from":"fba20838-945d-54ba-a0e8-4fb632d9205b","fromName":"Narayanan - Krishnamurthy","to":"fcd9e507-888b-5db2-b31a-1470bdab3c7b","toName":"ZZZ-C.I. TRIDENT GLOBAL EQUITY LTD.","role":"chairman of","share":null},{"depth":1,"from":"fba20838-945d-54ba-a0e8-4fb632d9205b","fromName":"Narayanan - Krishnamurthy","to":"fcd9e507-888b-5db2-b31a-1470bdab3c7b","toName":"ZZZ-C.I. TRIDENT GLOBAL EQUITY LTD.","role":"director 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/82016838"}],"source":"corpus"}