{"entity":{"id":"1273d8a2-abcb-5ab9-8961-49c831ee796a","name":"SM Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169426","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"644b7a47-a5d7-5162-8077-950e4a3d44dd","name":"Joyce Warshavsky","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"af94d791-b2b2-51f3-8e85-07e2dc0c5856","name":"Harold Warshavsky","type":"Organization","kind":"company"}},{"role":"co-trustee of trust of","share":null,"party":{"id":"c5eb45cd-30a6-59ba-a8e7-3456bcf7697c","name":"Laddington Limited","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"83d63d76-a696-560b-be49-20ad3afaff7a","name":"Veris Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d053f636-0f40-5f66-b0bb-c289eb6164ca","name":"Seth Warshavsky","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"d053f636-0f40-5f66-b0bb-c289eb6164ca","name":"Seth Warshavsky","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"644b7a47-a5d7-5162-8077-950e4a3d44dd","fromName":"Joyce Warshavsky","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"af94d791-b2b2-51f3-8e85-07e2dc0c5856","fromName":"Harold Warshavsky","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c5eb45cd-30a6-59ba-a8e7-3456bcf7697c","fromName":"Laddington Limited","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"co-trustee of trust of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"83d63d76-a696-560b-be49-20ad3afaff7a","fromName":"Veris Limited","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"protector of","share":null},{"depth":1,"from":"d053f636-0f40-5f66-b0bb-c289eb6164ca","fromName":"Seth Warshavsky","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d053f636-0f40-5f66-b0bb-c289eb6164ca","fromName":"Seth Warshavsky","to":"1273d8a2-abcb-5ab9-8961-49c831ee796a","toName":"SM Family Trust","role":"trust settlor 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/169426"}],"source":"corpus"}