{"entity":{"id":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","name":"Apple-Orange Dynasty Trust No.3","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"edfb7e34-4396-59d8-9aaf-e50eef6ae397","name":"Katie Doumani","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ead74612-9db4-5f77-ac8a-74e4dc207b4c","name":"Kristy Doumani","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f5558f51-bd58-5b04-af86-d579c43ae2eb","name":"Kimberly Doumani","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"348cbef5-42b1-5cef-b724-33a8fca82957","name":"Thomas Doumani","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8d9aca1d-85fd-5b4e-8ee5-b016f8638f28","name":"Amin Bana","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4214c90c-c3d6-553c-8a0c-049b2e87910f","name":"Salim S. Bana","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"4214c90c-c3d6-553c-8a0c-049b2e87910f","name":"Salim S. Bana","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"4214c90c-c3d6-553c-8a0c-049b2e87910f","name":"Salim S. Bana","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"40b92836-7bb1-552c-8586-8fe8fde99e13","name":"Susan E. Bana","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"40b92836-7bb1-552c-8586-8fe8fde99e13","name":"Susan E. Bana","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"40b92836-7bb1-552c-8586-8fe8fde99e13","name":"Susan E. Bana","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"26a1b271-32e1-54ce-a03b-7deb9cc6e8df","name":"Ryan Doumani","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"931106c1-79ac-5260-8cdc-f5b78fe3511d","name":"Zulekha Bana","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2295592c-b555-5bbc-8010-0994fe7bcdde","name":"Zubeda Karodia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"edfb7e34-4396-59d8-9aaf-e50eef6ae397","fromName":"Katie Doumani","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"trustee of trust of","share":null},{"depth":1,"from":"ead74612-9db4-5f77-ac8a-74e4dc207b4c","fromName":"Kristy Doumani","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"f5558f51-bd58-5b04-af86-d579c43ae2eb","fromName":"Kimberly Doumani","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"348cbef5-42b1-5cef-b724-33a8fca82957","fromName":"Thomas Doumani","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"8d9aca1d-85fd-5b4e-8ee5-b016f8638f28","fromName":"Amin Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"4214c90c-c3d6-553c-8a0c-049b2e87910f","fromName":"Salim S. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"4214c90c-c3d6-553c-8a0c-049b2e87910f","fromName":"Salim S. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"protector of","share":null},{"depth":1,"from":"4214c90c-c3d6-553c-8a0c-049b2e87910f","fromName":"Salim S. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"trust settlor of","share":null},{"depth":1,"from":"40b92836-7bb1-552c-8586-8fe8fde99e13","fromName":"Susan E. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"40b92836-7bb1-552c-8586-8fe8fde99e13","fromName":"Susan E. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"protector of","share":null},{"depth":1,"from":"40b92836-7bb1-552c-8586-8fe8fde99e13","fromName":"Susan E. Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"trust settlor of","share":null},{"depth":1,"from":"26a1b271-32e1-54ce-a03b-7deb9cc6e8df","fromName":"Ryan Doumani","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"931106c1-79ac-5260-8cdc-f5b78fe3511d","fromName":"Zulekha Bana","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","role":"beneficiary of","share":null},{"depth":1,"from":"2295592c-b555-5bbc-8010-0994fe7bcdde","fromName":"Zubeda Karodia","to":"21e6d185-abc1-58f2-a1d9-8b0f1f331e26","toName":"Apple-Orange Dynasty Trust No.3","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/169463"}],"source":"corpus"}