{"entity":{"id":"04181a8e-8ef8-5c95-871b-9e07f8000665","name":"SONAR GLOBAL TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10088800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e749e5b5-9af1-588e-9ba9-3db7c58f9fa7","name":"Fenchurch Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2251918c-565b-5b68-bf30-7762b5e6e7f8","name":"Fenchurch Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec0911e6-126a-538c-9b9d-5a9cbc026b69","name":"Lombard Trust SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","name":"IAP Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e749e5b5-9af1-588e-9ba9-3db7c58f9fa7","fromName":"Fenchurch Trust","to":"04181a8e-8ef8-5c95-871b-9e07f8000665","toName":"SONAR GLOBAL TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2251918c-565b-5b68-bf30-7762b5e6e7f8","fromName":"Fenchurch Trust Limited","to":"04181a8e-8ef8-5c95-871b-9e07f8000665","toName":"SONAR GLOBAL TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec0911e6-126a-538c-9b9d-5a9cbc026b69","fromName":"Lombard Trust SA","to":"04181a8e-8ef8-5c95-871b-9e07f8000665","toName":"SONAR GLOBAL TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"04181a8e-8ef8-5c95-871b-9e07f8000665","toName":"SONAR GLOBAL TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","fromName":"IAP Nominees Limited","to":"04181a8e-8ef8-5c95-871b-9e07f8000665","toName":"SONAR GLOBAL TECHNOLOGY 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/10088800"}],"source":"corpus"}