{"entity":{"id":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","name":"The Forseti Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001841","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a33bb503-028b-5ac9-ba37-3574fb2320f9","name":"Bubenzer - Lobelia I","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"a33bb503-028b-5ac9-ba37-3574fb2320f9","name":"Bubenzer - Lobelia I","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2b6ab642-8f37-5f47-b2c5-e4c3f8a67675","name":"Marshall - Herbert E","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"34a7275e-1156-5d85-b415-08777cd8f233","name":"Marshall - Lisa Joanne","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"13f835fe-4046-56d2-bb83-c7db45ce20d3","name":"Marshall - Sylvia G","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"trustee of","share":null},{"depth":1,"from":"a33bb503-028b-5ac9-ba37-3574fb2320f9","fromName":"Bubenzer - Lobelia I","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"beneficiary of","share":null},{"depth":1,"from":"a33bb503-028b-5ac9-ba37-3574fb2320f9","fromName":"Bubenzer - Lobelia I","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"settlor of","share":null},{"depth":1,"from":"2b6ab642-8f37-5f47-b2c5-e4c3f8a67675","fromName":"Marshall - Herbert E","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"beneficiary of","share":null},{"depth":1,"from":"34a7275e-1156-5d85-b415-08777cd8f233","fromName":"Marshall - Lisa Joanne","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"beneficiary of","share":null},{"depth":1,"from":"13f835fe-4046-56d2-bb83-c7db45ce20d3","fromName":"Marshall - Sylvia G","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"5f8003bf-bf86-5a2e-8c32-a50ffb9c2dcd","toName":"The Forseti 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/82001841"}],"source":"corpus"}