{"entity":{"id":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","name":"North Rock Trust Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009716","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chief financial officer of","share":null,"party":{"id":"fc194851-fcc2-5375-99c9-281f38dea16d","name":"Wiekenkamp - Allan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc194851-fcc2-5375-99c9-281f38dea16d","name":"Wiekenkamp - Allan","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"bb2a3e7c-2994-5e3e-b366-55de3f8302af","name":"Wolfe - Michelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb2a3e7c-2994-5e3e-b366-55de3f8302af","name":"Wolfe - Michelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0478db9-a6b5-5b95-8cd5-0d4ccf8fbec2","name":"Continental Trust Corporation Limited as Trustee of The Steadfast Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f3e0ff2-e0a7-53e1-a5a6-8d805473da88","name":"The Halo Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","name":"Krebs - Randall J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","name":"Krebs - Randall J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b48abff-c292-51fe-addd-dacc9e21e5d8","name":"Peniston - J Franklyn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc194851-fcc2-5375-99c9-281f38dea16d","fromName":"Wiekenkamp - Allan","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"fc194851-fcc2-5375-99c9-281f38dea16d","fromName":"Wiekenkamp - Allan","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"bb2a3e7c-2994-5e3e-b366-55de3f8302af","fromName":"Wolfe - Michelle","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"chairman of","share":null},{"depth":1,"from":"bb2a3e7c-2994-5e3e-b366-55de3f8302af","fromName":"Wolfe - Michelle","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"f0478db9-a6b5-5b95-8cd5-0d4ccf8fbec2","fromName":"Continental Trust Corporation Limited as Trustee of The Steadfast Trust","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"3f3e0ff2-e0a7-53e1-a5a6-8d805473da88","fromName":"The Halo Trust","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","fromName":"Krebs - Randall J","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","fromName":"Krebs - Randall J","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"2b48abff-c292-51fe-addd-dacc9e21e5d8","fromName":"Peniston - J Franklyn","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"6ccbb83d-03c9-52c6-bef9-9feaf33ac88f","toName":"North Rock Trust Company Limited","role":"secretary 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/82009716"}],"source":"corpus"}