{"entity":{"id":"19298bd2-4f9e-594b-a2b1-a5cf94622948","name":"I Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169255","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"9e726fed-b75b-570e-9a88-d3aabc2e56eb","name":"Fong Kuo Hwa, John","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"25567529-7bf5-569f-84e8-ebe673969381","name":"Fong Kia Yue Ying, Pearl","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"6fb6a916-359a-52ed-9171-c7555b16a969","name":"S. F. Trustees Ltd","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ae534b4d-8907-5c89-b50e-179f9456290c","name":"SFB Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e726fed-b75b-570e-9a88-d3aabc2e56eb","fromName":"Fong Kuo Hwa, John","to":"19298bd2-4f9e-594b-a2b1-a5cf94622948","toName":"I Trust","role":"protector of","share":null},{"depth":1,"from":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","fromName":"John Gordon McFadzien","to":"19298bd2-4f9e-594b-a2b1-a5cf94622948","toName":"I Trust","role":"trust settlor of","share":null},{"depth":1,"from":"25567529-7bf5-569f-84e8-ebe673969381","fromName":"Fong Kia Yue Ying, Pearl","to":"19298bd2-4f9e-594b-a2b1-a5cf94622948","toName":"I Trust","role":"protector of","share":null},{"depth":1,"from":"6fb6a916-359a-52ed-9171-c7555b16a969","fromName":"S. F. Trustees Ltd","to":"19298bd2-4f9e-594b-a2b1-a5cf94622948","toName":"I Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"ae534b4d-8907-5c89-b50e-179f9456290c","fromName":"SFB Limited","to":"19298bd2-4f9e-594b-a2b1-a5cf94622948","toName":"I Trust","role":"beneficiary 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/169255"}],"source":"corpus"}