{"entity":{"id":"3dfca01b-7b30-5fe6-89fd-13931c4ccd6a","name":"MORVAN TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"e93af02e-a2cb-5371-97fb-755b0038de58","name":"Fridman - Rachel Mintz de","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f514669b-c8e2-51ae-9a24-334b5ae77627","name":"Fridman - The Issue of Raquel Mintz de","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"10fe0d71-be00-531f-bf50-b5a0ffb65ebd","name":"Fridman - Boris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e93af02e-a2cb-5371-97fb-755b0038de58","fromName":"Fridman - Rachel Mintz de","to":"3dfca01b-7b30-5fe6-89fd-13931c4ccd6a","toName":"MORVAN TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"f514669b-c8e2-51ae-9a24-334b5ae77627","fromName":"Fridman - The Issue of Raquel Mintz de","to":"3dfca01b-7b30-5fe6-89fd-13931c4ccd6a","toName":"MORVAN TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"10fe0d71-be00-531f-bf50-b5a0ffb65ebd","fromName":"Fridman - Boris","to":"3dfca01b-7b30-5fe6-89fd-13931c4ccd6a","toName":"MORVAN TRUST","role":"beneficiary 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/82017265"}],"source":"corpus"}