{"entity":{"id":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","name":"The Norwell Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141405","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal advisor of","share":null,"party":{"id":"173e68f4-a43f-5220-97a8-12ff993df050","name":"Richard Ortoli","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"da65a297-c9b5-5cf8-a937-80e5e9160970","name":"The Allen Trust","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2f746440-3b8e-5547-907e-667702b501b5","name":"Giuseppe Tedesco","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9b33243e-3882-587b-9a1a-017f40d33809","name":"Stanley John Allen","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"9b33243e-3882-587b-9a1a-017f40d33809","name":"Stanley John Allen","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"9b33243e-3882-587b-9a1a-017f40d33809","name":"Stanley John Allen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"173e68f4-a43f-5220-97a8-12ff993df050","fromName":"Richard Ortoli","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"legal advisor of","share":null},{"depth":1,"from":"da65a297-c9b5-5cf8-a937-80e5e9160970","fromName":"The Allen Trust","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"beneficiary of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"2f746440-3b8e-5547-907e-667702b501b5","fromName":"Giuseppe Tedesco","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9b33243e-3882-587b-9a1a-017f40d33809","fromName":"Stanley John Allen","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9b33243e-3882-587b-9a1a-017f40d33809","fromName":"Stanley John Allen","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"protector of","share":null},{"depth":1,"from":"9b33243e-3882-587b-9a1a-017f40d33809","fromName":"Stanley John Allen","to":"5fe2dfea-0ee1-5e78-bd1a-317c728a56f0","toName":"The Norwell Trust","role":"trust settlor 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/141405"}],"source":"corpus"}