{"entity":{"id":"44b24b81-8c7c-58a7-affd-a910af323afb","name":"Tolstoy Trust - Charitable","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-82024966","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"24909bcc-8250-5076-8ae8-263e32ec9597","name":"Fundacion Avina","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24909bcc-8250-5076-8ae8-263e32ec9597","fromName":"Fundacion Avina","to":"44b24b81-8c7c-58a7-affd-a910af323afb","toName":"Tolstoy Trust - Charitable","role":"beneficiary of","share":null},{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"44b24b81-8c7c-58a7-affd-a910af323afb","toName":"Tolstoy Trust - Charitable","role":"trustee of","share":null}]},"risk":{"level":"LOW","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/82024966"}],"source":"corpus"}