{"entity":{"id":"364c9151-11ca-538e-8a91-e2d0b7bf02af","name":"Packmar Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015056","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c3a8b5e9-229a-5d73-9d3b-947bf93f3b41","name":"Marek (deceased) - Andrew Zygmunt","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"89b832e3-2c6b-5a2f-9de3-9723fa7fe2ab","name":"Marek - Claire Jane","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cae448e1-3d9e-51ad-83b6-63b39c4ab3a7","name":"Marek - Kate Julie","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"00af31db-26db-5631-a293-9926cbbeb9d6","name":"Marek - Penelope Ann","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"84231911-e369-52f0-806a-f5883a5f4d2f","name":"Quilter Cheviot Investment Management - London, UK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"trustee of","share":null},{"depth":1,"from":"c3a8b5e9-229a-5d73-9d3b-947bf93f3b41","fromName":"Marek (deceased) - Andrew Zygmunt","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"beneficiary of","share":null},{"depth":1,"from":"89b832e3-2c6b-5a2f-9de3-9723fa7fe2ab","fromName":"Marek - Claire Jane","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cae448e1-3d9e-51ad-83b6-63b39c4ab3a7","fromName":"Marek - Kate Julie","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"beneficiary of","share":null},{"depth":1,"from":"00af31db-26db-5631-a293-9926cbbeb9d6","fromName":"Marek - Penelope Ann","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"beneficiary of","share":null},{"depth":1,"from":"84231911-e369-52f0-806a-f5883a5f4d2f","fromName":"Quilter Cheviot Investment Management - London, UK","to":"364c9151-11ca-538e-8a91-e2d0b7bf02af","toName":"Packmar Trust","role":"investment manager 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/82015056"}],"source":"corpus"}