{"entity":{"id":"1b7e01c5-e9ca-5862-9aab-cb3c5d750a90","name":"The Dune Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82020072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"1b7e01c5-e9ca-5862-9aab-cb3c5d750a90","toName":"The Dune Trust","role":"trustee of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"1b7e01c5-e9ca-5862-9aab-cb3c5d750a90","toName":"The Dune Trust","role":"beneficiary of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"1b7e01c5-e9ca-5862-9aab-cb3c5d750a90","toName":"The Dune 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/82020072"}],"source":"corpus"}