{"entity":{"id":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","name":"Ranvir Nerwan Life Interest Settlement","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014997","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":"beneficiary of","share":null,"party":{"id":"cd90d00a-3a07-5c95-adc5-f2a10582008f","name":"Nerwan - Ranvir Singh","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a0e79ad1-d11a-5295-8f6d-67fde162ff01","name":"Nerwan - Ravinder Kaur","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3bca37e4-dbb0-535d-b6e4-071c3d75e962","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1f1df724-fdbd-5b56-a966-84dfb4efeac0","name":"Nerwan - Aranvir","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"trustee of","share":null},{"depth":1,"from":"cd90d00a-3a07-5c95-adc5-f2a10582008f","fromName":"Nerwan - Ranvir Singh","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"a0e79ad1-d11a-5295-8f6d-67fde162ff01","fromName":"Nerwan - Ravinder Kaur","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"3bca37e4-dbb0-535d-b6e4-071c3d75e962","fromName":"Minor*","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"1f1df724-fdbd-5b56-a966-84dfb4efeac0","fromName":"Nerwan - Aranvir","to":"14eeeaff-c140-55f5-a7b3-b4de10d10b25","toName":"Ranvir Nerwan Life Interest Settlement","role":"beneficiary 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/82014997"}],"source":"corpus"}