{"entity":{"id":"4d53e490-375d-51c9-a156-3f5e6d6077b9","name":"The Harmony Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015679","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","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":"1e9f832e-d306-5f07-92a0-1cca9ee1afc5","name":"Marmorek - Maria Fernanda","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"12777491-ad5e-542c-adcf-cbac3ca6a07e","name":"Marmorek - Mercedes","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5ce63580-0ba3-5493-8310-4e4a74b71926","name":"Marmorek - Lucia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"89071c31-2df4-5cf9-8a3b-2b39339644f1","name":"Marmorek - Francisco","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2dd19d42-0eb3-5174-8261-dd60b2022a2c","name":"Ullmann - Margarita Isabel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"trustee of","share":null},{"depth":1,"from":"1e9f832e-d306-5f07-92a0-1cca9ee1afc5","fromName":"Marmorek - Maria Fernanda","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"beneficiary of","share":null},{"depth":1,"from":"12777491-ad5e-542c-adcf-cbac3ca6a07e","fromName":"Marmorek - Mercedes","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5ce63580-0ba3-5493-8310-4e4a74b71926","fromName":"Marmorek - Lucia","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"beneficiary of","share":null},{"depth":1,"from":"89071c31-2df4-5cf9-8a3b-2b39339644f1","fromName":"Marmorek - Francisco","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2dd19d42-0eb3-5174-8261-dd60b2022a2c","fromName":"Ullmann - Margarita Isabel","to":"4d53e490-375d-51c9-a156-3f5e6d6077b9","toName":"The Harmony 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/82015679"}],"source":"corpus"}