{"entity":{"id":"258067cc-6faa-525d-b151-cd39ba386e26","name":"The Giovanni Moneta Will Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82096618","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006","name":"Humphrey - Mark Stephen","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"d716c4ad-3bdc-5026-be2a-654ca97cfa06","name":"Moneta - Giovanni Bramwell","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"f28b6102-e0c6-5263-b77a-7f4317ecc97b","name":"Moore - George Ramsey Martin","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006","fromName":"Humphrey - Mark Stephen","to":"258067cc-6faa-525d-b151-cd39ba386e26","toName":"The Giovanni Moneta Will Trust","role":"trustee of","share":null},{"depth":1,"from":"d716c4ad-3bdc-5026-be2a-654ca97cfa06","fromName":"Moneta - Giovanni Bramwell","to":"258067cc-6faa-525d-b151-cd39ba386e26","toName":"The Giovanni Moneta Will Trust","role":"trustee of","share":null},{"depth":1,"from":"f28b6102-e0c6-5263-b77a-7f4317ecc97b","fromName":"Moore - George Ramsey Martin","to":"258067cc-6faa-525d-b151-cd39ba386e26","toName":"The Giovanni Moneta Will Trust","role":"trustee of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"258067cc-6faa-525d-b151-cd39ba386e26","toName":"The Giovanni Moneta Will Trust","role":"trustee 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/82096618"}],"source":"corpus"}