{"entity":{"id":"58b982f9-a9e8-5787-810a-df6ab3e6d1f1","name":"Bermuda Trust (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-48230","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"703360ec-53d2-5bda-a147-63b8312be9e8","name":"Lantern Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e0b539e-d8f3-5599-8b49-9adccd37d8da","name":"Chofull Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"efe88c68-d3ce-5b5a-abda-2ee8dd6ce9c0","name":"Martello Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efe88c68-d3ce-5b5a-abda-2ee8dd6ce9c0","name":"Martello Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26a4cba9-7580-56a5-a0fd-6b8b5e17e878","name":"Winter Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26a4cba9-7580-56a5-a0fd-6b8b5e17e878","name":"Winter Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21f6da3e-b644-51a0-b8d5-3b48c5a70007","name":"Penguin Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32e534e6-e9e4-5c45-885c-09ba49e959a4","name":"Kerman Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32e534e6-e9e4-5c45-885c-09ba49e959a4","name":"Kerman Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"802e8181-003f-5dda-8937-516cfc415727","name":"Iona Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"802e8181-003f-5dda-8937-516cfc415727","name":"Iona Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e1108b3-5038-56e7-8723-26461a567663","name":"Portillo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e1108b3-5038-56e7-8723-26461a567663","name":"Portillo Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","name":"Sumatera Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","name":"Sumatera Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/48230"}],"source":"corpus"}