{"entity":{"id":"130a4edf-9734-52ee-bc72-ef188edf133b","name":"Quesk Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014818","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"fb013624-61f4-5c50-be74-32b00e5cf998","name":"The Deanna Lee Rudgard Family Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407b6885-73bc-5df3-9416-738069df0388","name":"Appleby Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310012b8-279f-545d-aecd-51aaf15158b8","name":"P & L Trust Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a088ae52-9f92-5605-979c-64dea32f5ba6","name":"Binfield (deceased 06/06/06) - Philip Thomas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","name":"Mitchell (nee Gilbert) - Joyce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c48088-7f2a-5d58-a523-16f671feaaaa","name":"Labesse (deceased) - Jacques Pierre","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5f8d04d-a387-5d44-bad8-3c252cf55b31","name":"Smethurst - Matthew Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"5efdf9f1-7a11-5f22-942c-3ba3a4e220c6","name":"Vestra Wealth Jersey Limited - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb013624-61f4-5c50-be74-32b00e5cf998","fromName":"The Deanna Lee Rudgard Family Settlement","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"407b6885-73bc-5df3-9416-738069df0388","fromName":"Appleby Nominees (Jersey) Limited","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"310012b8-279f-545d-aecd-51aaf15158b8","fromName":"P & L Trust Company Limited","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a088ae52-9f92-5605-979c-64dea32f5ba6","fromName":"Binfield (deceased 06/06/06) - Philip Thomas","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f66da5a5-f53f-59ec-a7a8-2b411b713b15","fromName":"Mitchell (nee Gilbert) - Joyce","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"d0c48088-7f2a-5d58-a523-16f671feaaaa","fromName":"Labesse (deceased) - Jacques Pierre","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b5f8d04d-a387-5d44-bad8-3c252cf55b31","fromName":"Smethurst - Matthew Nicholas","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5efdf9f1-7a11-5f22-942c-3ba3a4e220c6","fromName":"Vestra Wealth Jersey Limited - Jersey","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","role":"investment manager of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"130a4edf-9734-52ee-bc72-ef188edf133b","toName":"Quesk Holdings Limited","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/82014818"}],"source":"corpus"}