{"entity":{"id":"0ac4c375-6095-5471-8d04-b3fe6660c525","name":"Mrs Soroshian Settlement upon her Laurence Grandchildren","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015044","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b924f135-8fbf-59a9-ba76-2204f6f28f5d","name":"Laurence - Arian Dominic John","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"435b69ba-e967-53d7-84e4-213c6b0c7002","name":"Laurence - Hotessa Patricia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"93e5ca6d-0cf8-5d99-9ae3-95a8a8861baa","name":"Laurence - Nicola Jane Iran","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"d0c48088-7f2a-5d58-a523-16f671feaaaa","name":"Labesse (deceased) - Jacques Pierre","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3e56ca17-cfe0-5128-9baa-b0765e973813","name":"Parvin -","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","name":"Lang - Deborah Jane","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"trustee of","share":null},{"depth":1,"from":"b924f135-8fbf-59a9-ba76-2204f6f28f5d","fromName":"Laurence - Arian Dominic John","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"beneficiary of","share":null},{"depth":1,"from":"435b69ba-e967-53d7-84e4-213c6b0c7002","fromName":"Laurence - Hotessa Patricia","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"beneficiary of","share":null},{"depth":1,"from":"93e5ca6d-0cf8-5d99-9ae3-95a8a8861baa","fromName":"Laurence - Nicola Jane Iran","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"beneficiary of","share":null},{"depth":1,"from":"d0c48088-7f2a-5d58-a523-16f671feaaaa","fromName":"Labesse (deceased) - Jacques Pierre","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"trustee of","share":null},{"depth":1,"from":"3e56ca17-cfe0-5128-9baa-b0765e973813","fromName":"Parvin -","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"beneficiary of","share":null},{"depth":1,"from":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","fromName":"Lang - Deborah Jane","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"trustee of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"0ac4c375-6095-5471-8d04-b3fe6660c525","toName":"Mrs Soroshian Settlement upon her Laurence Grandchildren","role":"trustee 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/82015044"}],"source":"corpus"}