{"entity":{"id":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","name":"MMA International Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172727","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"bank signatory of","share":null,"party":{"id":"6e4c141e-23af-5482-8b69-0e731f6deecc","name":"Portcullis TrustNet Group A&B Signatories","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"41965a5f-ea3c-5ac4-ad5d-230110f0f13f","name":"Aba-Husayn Hishan Mansur","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8e75fa2d-2978-5337-8672-6084fba6fa01","name":"Mansur M. Abahusayn","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"8e75fa2d-2978-5337-8672-6084fba6fa01","name":"Mansur M. Abahusayn","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a60beb3b-1118-5f0e-841e-3f4ae245d299","name":"Abahusayn Mishal Mansur","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"08f20d6d-ba67-599a-93fb-e16688fb38c8","name":"Patricia A. Aba Husayn","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"6dfcf3dd-149e-5305-b897-2bb7cea74c9b","name":"Maajed M. Abahusayn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e4c141e-23af-5482-8b69-0e731f6deecc","fromName":"Portcullis TrustNet Group A&B Signatories","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"bank signatory of","share":null},{"depth":1,"from":"41965a5f-ea3c-5ac4-ad5d-230110f0f13f","fromName":"Aba-Husayn Hishan Mansur","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"8e75fa2d-2978-5337-8672-6084fba6fa01","fromName":"Mansur M. Abahusayn","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"8e75fa2d-2978-5337-8672-6084fba6fa01","fromName":"Mansur M. Abahusayn","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"protector of","share":null},{"depth":1,"from":"a60beb3b-1118-5f0e-841e-3f4ae245d299","fromName":"Abahusayn Mishal Mansur","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"08f20d6d-ba67-599a-93fb-e16688fb38c8","fromName":"Patricia A. Aba Husayn","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6dfcf3dd-149e-5305-b897-2bb7cea74c9b","fromName":"Maajed M. Abahusayn","to":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","toName":"MMA International 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/172727"}],"source":"corpus"}