{"entity":{"id":"468966c3-b461-5e4d-a364-92977e2a755b","name":"Trutta Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169078","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"appointor of","share":null,"party":{"id":"efb4d6e7-7b50-548a-9a58-266995aa1c6f","name":"Phillip J. Sacco","type":"Organization","kind":"company"}},{"role":"co-trustee of trust of","share":null,"party":{"id":"5fa6b576-1e52-5a5c-86be-92438b92cdad","name":"Philip Joseph Sacco","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"5fa6b576-1e52-5a5c-86be-92438b92cdad","name":"Philip Joseph Sacco","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7f3981a5-5e40-5d4f-ac54-eb42d9f77a6d","name":"Bernard Anthony Sacco","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8cdada7c-e315-57ea-9331-b64768ece8fd","name":"Eunice Marie Sacco","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"efb4d6e7-7b50-548a-9a58-266995aa1c6f","fromName":"Phillip J. Sacco","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"appointor of","share":null},{"depth":1,"from":"5fa6b576-1e52-5a5c-86be-92438b92cdad","fromName":"Philip Joseph Sacco","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"co-trustee of trust of","share":null},{"depth":1,"from":"5fa6b576-1e52-5a5c-86be-92438b92cdad","fromName":"Philip Joseph Sacco","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"trust settlor of","share":null},{"depth":1,"from":"7f3981a5-5e40-5d4f-ac54-eb42d9f77a6d","fromName":"Bernard Anthony Sacco","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"8cdada7c-e315-57ea-9331-b64768ece8fd","fromName":"Eunice Marie Sacco","to":"468966c3-b461-5e4d-a364-92977e2a755b","toName":"Trutta Trust","role":"beneficiary 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/169078"}],"source":"corpus"}