{"entity":{"id":"07594f72-d0f1-54db-ba32-316ab62a74fa","name":"The Avenue 64 Employee Benefit Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82020860","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"7203209d-cec3-5e19-bf33-c55caeb54f1a","name":"Avenue 64 Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ac5313e8-51e9-5a9d-a916-2c82381c03a3","name":"Employees","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dc6a4109-d254-5a6d-8e1d-682c0099cd8a","name":"Henriksen - Troels Bugge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7396b71d-13c8-530a-9b79-5885a453c8f3","name":"Lathe - Andrew Paul","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"trustee of","share":null},{"depth":1,"from":"7203209d-cec3-5e19-bf33-c55caeb54f1a","fromName":"Avenue 64 Limited","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"settlor of","share":null},{"depth":1,"from":"ac5313e8-51e9-5a9d-a916-2c82381c03a3","fromName":"Employees","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"beneficiary of","share":null},{"depth":1,"from":"dc6a4109-d254-5a6d-8e1d-682c0099cd8a","fromName":"Henriksen - Troels Bugge","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"director of","share":null},{"depth":1,"from":"7396b71d-13c8-530a-9b79-5885a453c8f3","fromName":"Lathe - Andrew Paul","to":"07594f72-d0f1-54db-ba32-316ab62a74fa","toName":"The Avenue 64 Employee Benefit Trust","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82020860"}],"source":"corpus"}