{"entity":{"id":"fe5aa9c3-6c5c-5c95-9abf-c530478f5fd5","name":"THE GENERAL TRUST COMPANY S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56041182","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"87ce8cb7-6945-5315-9bc5-f9749ee02acc","name":"THE GENERAL TRUST COMPANY S.A.","jurisdiction":"PA","identifier":"icij:icijol-12112177","registry":"icij_offshoreleaks"},{"id":"78be26a4-2f33-58ae-869c-13ef38e2973d","name":"THE GENERAL TRUST COMPANY S.A.","jurisdiction":"PA","identifier":"icij:icijol-12218707","registry":"icij_offshoreleaks"},{"id":"c447411d-1bbb-502c-a0d0-873ab3e1a1cd","name":"THE GENERAL TRUST COMPANY S.A.","jurisdiction":"PA","identifier":"lei:5493002OGQYMRZP26Z24","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"53690009-7912-5e6f-829f-f8505dd53544","name":"RIVIERA FUNDING LIMITED","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/56041182"}],"source":"corpus"}