{"entity":{"id":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","name":"Dugaesescu Family Trust","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82021205","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","name":"Appleby Corporate Services (Seychelles) Limited - Seychelles","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"8c85664f-da43-5321-99f0-ece04bbafec6","name":"Dugaesescu - Aurelia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fb5ed227-0bea-5208-a8ad-fc5cc8a9a027","name":"Dugaesescu - Constantin","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"fb5ed227-0bea-5208-a8ad-fc5cc8a9a027","name":"Dugaesescu - Constantin","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2027832d-101a-5566-98a3-ff441d0ac8d3","name":"Dugaesescu - David","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"898d17d0-0af6-5351-b3f7-6e0684a992a1","name":"Dugaesescu - Julia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c0f0aac2-480d-5f77-8779-e86efdd59e4a","name":"Minor*","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"62092f9e-8266-5bf0-92b0-622306f48496","name":"Dugaesescu - Mihai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","fromName":"Appleby Corporate Services (Seychelles) Limited - Seychelles","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"trustee of","share":null},{"depth":1,"from":"8c85664f-da43-5321-99f0-ece04bbafec6","fromName":"Dugaesescu - Aurelia","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"settlor of","share":null},{"depth":1,"from":"fb5ed227-0bea-5208-a8ad-fc5cc8a9a027","fromName":"Dugaesescu - Constantin","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"fb5ed227-0bea-5208-a8ad-fc5cc8a9a027","fromName":"Dugaesescu - Constantin","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"2027832d-101a-5566-98a3-ff441d0ac8d3","fromName":"Dugaesescu - David","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"898d17d0-0af6-5351-b3f7-6e0684a992a1","fromName":"Dugaesescu - Julia","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c0f0aac2-480d-5f77-8779-e86efdd59e4a","fromName":"Minor*","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"62092f9e-8266-5bf0-92b0-622306f48496","fromName":"Dugaesescu - Mihai","to":"42353f50-e5a9-5674-92e4-7ef8dfc51f20","toName":"Dugaesescu Family Trust","role":"settlor 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/82021205"}],"source":"corpus"}