{"entity":{"id":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","name":"Trafalgar 2004 Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006496","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3e9fd626-c44b-55b9-8bdc-24c525d4bae7","name":"Field - Janet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f840f7cb-f7cb-56d6-b322-73c8c755fc2f","name":"Furtak - Edward Karl","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f840f7cb-f7cb-56d6-b322-73c8c755fc2f","name":"Furtak - Edward Karl","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82ee0a30-1db7-5b97-8d65-2ee0e53f36a5","name":"Robertson - Wayne Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"82ee0a30-1db7-5b97-8d65-2ee0e53f36a5","name":"Robertson - Wayne Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"shareholder of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"director of","share":null},{"depth":1,"from":"3e9fd626-c44b-55b9-8bdc-24c525d4bae7","fromName":"Field - Janet","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"secretary of","share":null},{"depth":1,"from":"f840f7cb-f7cb-56d6-b322-73c8c755fc2f","fromName":"Furtak - Edward Karl","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"director of","share":null},{"depth":1,"from":"f840f7cb-f7cb-56d6-b322-73c8c755fc2f","fromName":"Furtak - Edward Karl","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"director of","share":null},{"depth":1,"from":"82ee0a30-1db7-5b97-8d65-2ee0e53f36a5","fromName":"Robertson - Wayne Michael","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"director of","share":null},{"depth":1,"from":"82ee0a30-1db7-5b97-8d65-2ee0e53f36a5","fromName":"Robertson - Wayne Michael","to":"5c2ff69f-eeb7-50cb-a8a1-43b7dd638bd6","toName":"Trafalgar 2004 Limited","role":"vice-president 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/82006496"}],"source":"corpus"}