{"entity":{"id":"43c70cd8-436f-5629-b437-9d98a6f25d21","name":"Luristan Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014929","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"88f8dbf9-cef3-598b-8a63-3ab432a6c9ab","name":"LURISTAN TRUST","jurisdiction":"JE","identifier":"lei:213800XLBBGJFX6LVF97","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"62619a35-2d9e-5e04-81e6-414e4df7015e","name":"Ampudian Trust","type":"Organization","kind":"company"}},{"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":"893f4541-dbdc-587d-ae42-2fbd541286ee","name":"Brompton Trust","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"af4ac40a-588a-57a2-b4cb-72d2c7f37f93","name":"Flaghead Trust","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a990e074-327d-5e30-b6e3-8a54f803c7f3","name":"Pioneer Trust (terminated 08/09/09)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c0fbeb77-d69a-5157-8863-73d5203e1ebc","name":"Titania Trust (terminated 08/09/09)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e27b1f63-ae34-5596-83e8-9c279db6d9c0","name":"Trademark Trust (terminated 10/09/09)","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"6ddb4b3b-1ccd-5ea8-bdba-cc48c6ead037","name":"Ellison - John Anthony","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"44cdada1-8480-5e98-9dcd-36cf846f8606","name":"Ortuzar - Ales","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c","name":"Ortuzar - Iban","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c","name":"Ortuzar - Iban","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"42f14348-deed-578a-8c64-7f345952313a","name":"Ortuzar - Luz","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"893208c0-cb57-5f72-afca-9e0de65478ac","name":"Ortuzar - Gaizka Andere","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0f058912-7b3b-5ec1-9037-d9fd1499e72f","name":"Ortuzar - Inakl Luka","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"606de7fa-9176-599b-b648-bb92565df36e","name":"Ortuzar - Miren Maitane","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"918bed32-8f0f-5342-81e4-68d1e06fd345","name":"Fundacion Special Olympics Espana","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"e682c92c-815b-5c64-9463-c92f24249059","name":"Sur Capital Land Managers Investments Ltd","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"feff7280-731a-5fdc-830c-2284e246cf5b","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9a79252f-0d3f-5a63-9a81-eaa4283840a5","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ca7f623e-8a5c-5a68-bcd4-1fe90f89a290","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"453f3844-dc80-5804-83ea-d15ab9b6ea03","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"14358ef8-1730-5010-967c-b34888db1c13","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d0a604ff-64e6-5aa5-adbb-7979c9d3e296","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"da46f009-ddfa-56fd-a8bd-00a787ec6c70","name":"Minor*","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","name":"Lang - Deborah Jane","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62619a35-2d9e-5e04-81e6-414e4df7015e","fromName":"Ampudian Trust","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"trustee of","share":null},{"depth":1,"from":"893f4541-dbdc-587d-ae42-2fbd541286ee","fromName":"Brompton Trust","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"af4ac40a-588a-57a2-b4cb-72d2c7f37f93","fromName":"Flaghead Trust","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"a990e074-327d-5e30-b6e3-8a54f803c7f3","fromName":"Pioneer Trust (terminated 08/09/09)","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c0fbeb77-d69a-5157-8863-73d5203e1ebc","fromName":"Titania Trust (terminated 08/09/09)","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e27b1f63-ae34-5596-83e8-9c279db6d9c0","fromName":"Trademark Trust (terminated 10/09/09)","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6ddb4b3b-1ccd-5ea8-bdba-cc48c6ead037","fromName":"Ellison - John Anthony","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"trustee of","share":null},{"depth":1,"from":"44cdada1-8480-5e98-9dcd-36cf846f8606","fromName":"Ortuzar - Ales","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c","fromName":"Ortuzar - Iban","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c","fromName":"Ortuzar - Iban","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"investment manager of","share":null},{"depth":1,"from":"42f14348-deed-578a-8c64-7f345952313a","fromName":"Ortuzar - Luz","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"893208c0-cb57-5f72-afca-9e0de65478ac","fromName":"Ortuzar - Gaizka Andere","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0f058912-7b3b-5ec1-9037-d9fd1499e72f","fromName":"Ortuzar - Inakl Luka","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"606de7fa-9176-599b-b648-bb92565df36e","fromName":"Ortuzar - Miren Maitane","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"918bed32-8f0f-5342-81e4-68d1e06fd345","fromName":"Fundacion Special Olympics Espana","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e682c92c-815b-5c64-9463-c92f24249059","fromName":"Sur Capital Land Managers Investments Ltd","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"investment manager of","share":null},{"depth":1,"from":"feff7280-731a-5fdc-830c-2284e246cf5b","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9a79252f-0d3f-5a63-9a81-eaa4283840a5","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ca7f623e-8a5c-5a68-bcd4-1fe90f89a290","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"453f3844-dc80-5804-83ea-d15ab9b6ea03","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"14358ef8-1730-5010-967c-b34888db1c13","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d0a604ff-64e6-5aa5-adbb-7979c9d3e296","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"da46f009-ddfa-56fd-a8bd-00a787ec6c70","fromName":"Minor*","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c56ab29d-6d19-5aa7-95cc-e356cab03e90","fromName":"Lang - Deborah Jane","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"trustee of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"43c70cd8-436f-5629-b437-9d98a6f25d21","toName":"Luristan Trust","role":"trustee 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/82014929"}],"source":"corpus"}