{"entity":{"id":"18f86aad-031e-5a5b-9014-ba4004eb749f","name":"Southgate Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"31796316-920e-5b05-bc4d-f70e5ba59e79","name":"Lynne Southgate","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"f7b1d0bd-e1af-5621-af91-9dd96c9aef8b","name":"Paul Southgate","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"9f764f8f-41e6-57e0-a562-88bed73dd42d","name":"Torbert Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31796316-920e-5b05-bc4d-f70e5ba59e79","fromName":"Lynne Southgate","to":"18f86aad-031e-5a5b-9014-ba4004eb749f","toName":"Southgate Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"f7b1d0bd-e1af-5621-af91-9dd96c9aef8b","fromName":"Paul Southgate","to":"18f86aad-031e-5a5b-9014-ba4004eb749f","toName":"Southgate Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"9f764f8f-41e6-57e0-a562-88bed73dd42d","fromName":"Torbert Trustees Limited","to":"18f86aad-031e-5a5b-9014-ba4004eb749f","toName":"Southgate Family Trust","role":"trustee of trust 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/169365"}],"source":"corpus"}