{"entity":{"id":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","name":"Dominion Global Trends SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087545","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"1ecbe4b6-c165-53c6-b37d-f81ea59a2db8","name":"DOMINION GLOBAL TRENDS SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:213800DIS5VICPHRMT63","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"738867e6-f82c-578e-b62f-d7cc9cdf01be","name":"VINCENT EDWARD RIZZO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"738867e6-f82c-578e-b62f-d7cc9cdf01be","name":"VINCENT EDWARD RIZZO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11359450-29b9-5e55-9b90-a38a3627eaf4","name":"Louvre Fund Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04995cd-7036-5fff-a7a8-8b871f432800","name":"ROBIN FULLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f04995cd-7036-5fff-a7a8-8b871f432800","name":"ROBIN FULLER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67803d03-4f1c-51e0-a034-4bc6f1ddfbe1","name":"Karen TROTTER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"67803d03-4f1c-51e0-a034-4bc6f1ddfbe1","name":"Karen TROTTER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6b6aaca-295d-527a-a6a5-46af7b37baa7","name":"Tim NELSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f6b6aaca-295d-527a-a6a5-46af7b37baa7","name":"Tim NELSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"409a9980-3f39-53db-866b-f5ba93c94ac3","name":"JASON LE ROUX","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"409a9980-3f39-53db-866b-f5ba93c94ac3","name":"JASON LE ROUX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c27d42cd-82c8-5c2d-84e4-c3a40ff407b3","name":"Richard James Rogers","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c27d42cd-82c8-5c2d-84e4-c3a40ff407b3","name":"Richard James Rogers","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"738867e6-f82c-578e-b62f-d7cc9cdf01be","fromName":"VINCENT EDWARD RIZZO","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"738867e6-f82c-578e-b62f-d7cc9cdf01be","fromName":"VINCENT EDWARD RIZZO","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"11359450-29b9-5e55-9b90-a38a3627eaf4","fromName":"Louvre Fund Services Limited","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"secretary of","share":null},{"depth":1,"from":"f04995cd-7036-5fff-a7a8-8b871f432800","fromName":"ROBIN FULLER","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"f04995cd-7036-5fff-a7a8-8b871f432800","fromName":"ROBIN FULLER","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"67803d03-4f1c-51e0-a034-4bc6f1ddfbe1","fromName":"Karen TROTTER","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"67803d03-4f1c-51e0-a034-4bc6f1ddfbe1","fromName":"Karen TROTTER","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"f6b6aaca-295d-527a-a6a5-46af7b37baa7","fromName":"Tim NELSON","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"f6b6aaca-295d-527a-a6a5-46af7b37baa7","fromName":"Tim NELSON","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"409a9980-3f39-53db-866b-f5ba93c94ac3","fromName":"JASON LE ROUX","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"409a9980-3f39-53db-866b-f5ba93c94ac3","fromName":"JASON LE ROUX","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative of","share":null},{"depth":1,"from":"c27d42cd-82c8-5c2d-84e4-c3a40ff407b3","fromName":"Richard James Rogers","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"director of","share":null},{"depth":1,"from":"c27d42cd-82c8-5c2d-84e4-c3a40ff407b3","fromName":"Richard James Rogers","to":"59f5b902-b01d-5172-a874-f2ec4b5a8a67","toName":"Dominion Global Trends SICAV p.l.c.","role":"legal representative 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/55087545"}],"source":"corpus"}