{"entity":{"id":"162dbb4c-e822-5e7d-8194-738185aad13b","name":"The St-Amand Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"bd6836b6-a77e-5e19-b9e5-8f39f7d0afdb","name":"Bienvenue Private Trust Company Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"12e0ac7e-c6b6-56dd-9755-7448e764e94a","name":"Roux - Jean-Marc Andre Jacques Charles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6836b6-a77e-5e19-b9e5-8f39f7d0afdb","fromName":"Bienvenue Private Trust Company Limited","to":"162dbb4c-e822-5e7d-8194-738185aad13b","toName":"The St-Amand Trust","role":"trustee of","share":null},{"depth":1,"from":"12e0ac7e-c6b6-56dd-9755-7448e764e94a","fromName":"Roux - Jean-Marc Andre Jacques Charles","to":"162dbb4c-e822-5e7d-8194-738185aad13b","toName":"The St-Amand 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/82008658"}],"source":"corpus"}