{"entity":{"id":"2de97fab-3159-5969-94a0-a79efa029345","name":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013573","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e47445e1-8083-590b-9755-84346a8ced82","name":"Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1478ea0b-9e94-5428-8b72-77b650c49394","name":"Signatories - Ansbacher Bahamas March 2005","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"95c90ac0-2008-54ce-b355-981c490aed9b","name":"Signatories - Butterfield Bank January 2006","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9675feb8-451b-5869-8985-ce618dae5ad9","name":"Nadia & Jacob Stolt-Nielsen Benevolent Fund","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"30981d2b-f31b-51ab-abd2-96a1b0044f3e","name":"Stolt-Nielsen - Jacob","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"541d5575-bf6c-5a8d-8895-0c8e1770b0aa","name":"Stolt-Nielsen Wikborg - Siri","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d9f527df-e93f-51c8-acb2-6af6c9e906ea","name":"Stolt-Nielsen - Lise Marie","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6f134d7c-9067-558d-a76d-865aaae32293","name":"Stolt-Nielsen - Niels Gregers","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f7b3d425-732a-5316-a1e0-292e9fd36a3e","name":"Stolt Nielsen - Jacob Bo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"trustee of","share":null},{"depth":1,"from":"e47445e1-8083-590b-9755-84346a8ced82","fromName":"Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fund","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1478ea0b-9e94-5428-8b72-77b650c49394","fromName":"Signatories - Ansbacher Bahamas March 2005","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"is signatory for","share":null},{"depth":1,"from":"95c90ac0-2008-54ce-b355-981c490aed9b","fromName":"Signatories - Butterfield Bank January 2006","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"is signatory for","share":null},{"depth":1,"from":"9675feb8-451b-5869-8985-ce618dae5ad9","fromName":"Nadia & Jacob Stolt-Nielsen Benevolent Fund","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"30981d2b-f31b-51ab-abd2-96a1b0044f3e","fromName":"Stolt-Nielsen - Jacob","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"settlor of","share":null},{"depth":1,"from":"541d5575-bf6c-5a8d-8895-0c8e1770b0aa","fromName":"Stolt-Nielsen Wikborg - Siri","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d9f527df-e93f-51c8-acb2-6af6c9e906ea","fromName":"Stolt-Nielsen - Lise Marie","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6f134d7c-9067-558d-a76d-865aaae32293","fromName":"Stolt-Nielsen - Niels Gregers","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f7b3d425-732a-5316-a1e0-292e9fd36a3e","fromName":"Stolt Nielsen - Jacob Bo","to":"2de97fab-3159-5969-94a0-a79efa029345","toName":"Jacob Stolt-Nielsen Jr 1996 Discretionary 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/82013573"}],"source":"corpus"}