{"entity":{"id":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","name":"Trafalgar II 2003 Retirement Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"5a0f852d-4c91-5267-9e3a-9bbcdd96ae45","name":"Asiaciti Trust Pacific Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"aa55f32b-9204-578a-824a-41207c8f306f","name":"Adrina Movsesian","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6418eee3-914b-59e8-a611-e14dd1516414","name":"Alexander Movsesian","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"d5110553-465b-5eda-8c7b-b7188ee422d3","name":"Henry Shahinian","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1f67f7e8-9906-5455-a864-99cf9ba9b471","name":"Aleen Shahinian Movsesian","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"1f67f7e8-9906-5455-a864-99cf9ba9b471","name":"Aleen Shahinian Movsesian","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5f0dcd0e-d78a-553f-83bf-920f2a5892c1","name":"Julian Vartan Movsesian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"5a0f852d-4c91-5267-9e3a-9bbcdd96ae45","fromName":"Asiaciti Trust Pacific Limited","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"aa55f32b-9204-578a-824a-41207c8f306f","fromName":"Adrina Movsesian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6418eee3-914b-59e8-a611-e14dd1516414","fromName":"Alexander Movsesian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d5110553-465b-5eda-8c7b-b7188ee422d3","fromName":"Henry Shahinian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"protector of","share":null},{"depth":1,"from":"1f67f7e8-9906-5455-a864-99cf9ba9b471","fromName":"Aleen Shahinian Movsesian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1f67f7e8-9906-5455-a864-99cf9ba9b471","fromName":"Aleen Shahinian Movsesian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","role":"trust settlor of","share":null},{"depth":1,"from":"5f0dcd0e-d78a-553f-83bf-920f2a5892c1","fromName":"Julian Vartan Movsesian","to":"20177d8e-3539-5a34-838d-c0f4ea22ff4f","toName":"Trafalgar II 2003 Retirement Trust","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/172679"}],"source":"corpus"}