{"entity":{"id":"670f6d09-cecc-5830-9d90-d7e1691fca2e","name":"Takemeta Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169597","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"59a7c248-1f0c-5b3a-ba9f-49f7c7cbd45b","name":"Robert Wolok","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ab0085f1-2c72-55c6-a7ea-0abf721d3e71","name":"Te Kou Corporation","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c2ce14a1-593f-5bad-b990-f308d322e0f7","name":"Lori Charlton","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"d5e00a2a-8fd4-5a1d-81f9-36b138241d7a","name":"Sanford Lee Wolok","type":"Organization","kind":"company"}},{"role":"nominated person of","share":null,"party":{"id":"243ae1dd-65ec-51da-9ddc-b823d5586e1d","name":"Terry Givens","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9b64e7a2-a2ca-56f9-9d3d-89e860954851","name":"Mark Wolok","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f0072bc7-f6ec-5110-bfba-187a14816237","name":"Harriet Wolok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59a7c248-1f0c-5b3a-ba9f-49f7c7cbd45b","fromName":"Robert Wolok","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ab0085f1-2c72-55c6-a7ea-0abf721d3e71","fromName":"Te Kou Corporation","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"c2ce14a1-593f-5bad-b990-f308d322e0f7","fromName":"Lori Charlton","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"trust settlor of","share":null},{"depth":1,"from":"d5e00a2a-8fd4-5a1d-81f9-36b138241d7a","fromName":"Sanford Lee Wolok","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"trust settlor of","share":null},{"depth":1,"from":"243ae1dd-65ec-51da-9ddc-b823d5586e1d","fromName":"Terry Givens","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"nominated person of","share":null},{"depth":1,"from":"9b64e7a2-a2ca-56f9-9d3d-89e860954851","fromName":"Mark Wolok","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f0072bc7-f6ec-5110-bfba-187a14816237","fromName":"Harriet Wolok","to":"670f6d09-cecc-5830-9d90-d7e1691fca2e","toName":"Takemeta 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/169597"}],"source":"corpus"}