{"entity":{"id":"0c4c7167-da28-58c9-89db-94a7bfcb9243","name":"Tracey Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"0cc06011-0576-50b9-b653-99e5f18d6c0e","name":"Perpetuo Trustees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ce7c58d2-4964-5be9-bf66-f8418cc18b6b","name":"Alper - Tracey R","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"1927606a-c9f1-5b1f-a41f-69a76d45789e","name":"Pictet & Cie","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ff40a241-c1fb-549a-8d8d-f877a6fc9bd2","name":"Tabor - Michael Barry","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"ff40a241-c1fb-549a-8d8d-f877a6fc9bd2","name":"Tabor - Michael Barry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cc06011-0576-50b9-b653-99e5f18d6c0e","fromName":"Perpetuo Trustees Limited","to":"0c4c7167-da28-58c9-89db-94a7bfcb9243","toName":"Tracey Trust","role":"trustee of","share":null},{"depth":1,"from":"ce7c58d2-4964-5be9-bf66-f8418cc18b6b","fromName":"Alper - Tracey R","to":"0c4c7167-da28-58c9-89db-94a7bfcb9243","toName":"Tracey Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1927606a-c9f1-5b1f-a41f-69a76d45789e","fromName":"Pictet & Cie","to":"0c4c7167-da28-58c9-89db-94a7bfcb9243","toName":"Tracey Trust","role":"investment manager of","share":null},{"depth":1,"from":"ff40a241-c1fb-549a-8d8d-f877a6fc9bd2","fromName":"Tabor - Michael Barry","to":"0c4c7167-da28-58c9-89db-94a7bfcb9243","toName":"Tracey Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ff40a241-c1fb-549a-8d8d-f877a6fc9bd2","fromName":"Tabor - Michael Barry","to":"0c4c7167-da28-58c9-89db-94a7bfcb9243","toName":"Tracey Trust","role":"settlor 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/82009709"}],"source":"corpus"}