{"entity":{"id":"789085fd-4a44-578b-82ef-0fc27608e534","name":"MSM TRUST","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-162655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"89b9147a-9b6e-5309-9cef-a445ee2f41c7","name":"One World Fiduciaries Ltd","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"09931086-8144-5c13-924e-c81d007a17be","name":"PORTCULLIS TRUST (SINGAPORE) LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a3676164-6a44-5fef-b3ad-68264746d80f","name":"Elena Rebgun","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"a3676164-6a44-5fef-b3ad-68264746d80f","name":"Elena Rebgun","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"de006949-b763-5309-afd4-84d1578c3d41","name":"Elena Rebgun","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c8ae3d75-4016-577b-b2b6-0b00d0d0c648","name":"Inna Rebgun","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7f62a557-c9d9-5540-a6be-2459eec6347b","name":"Dewdrop Trading Ltd","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8aadb57d-6e05-5bc3-bc46-f888758f827f","name":"Eduard Rebgun","type":"Organization","kind":"company"}},{"role":"investment advisor of","share":null,"party":{"id":"dcbf60e1-44b5-5a88-adf5-3cf9e53f99b8","name":"Renaissance Capital Investment Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89b9147a-9b6e-5309-9cef-a445ee2f41c7","fromName":"One World Fiduciaries Ltd","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"09931086-8144-5c13-924e-c81d007a17be","fromName":"PORTCULLIS TRUST (SINGAPORE) LIMITED","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"trustee of trust of","share":null},{"depth":1,"from":"a3676164-6a44-5fef-b3ad-68264746d80f","fromName":"Elena Rebgun","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"a3676164-6a44-5fef-b3ad-68264746d80f","fromName":"Elena Rebgun","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"protector of","share":null},{"depth":1,"from":"de006949-b763-5309-afd4-84d1578c3d41","fromName":"Elena Rebgun","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"trust settlor of","share":null},{"depth":1,"from":"c8ae3d75-4016-577b-b2b6-0b00d0d0c648","fromName":"Inna Rebgun","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"7f62a557-c9d9-5540-a6be-2459eec6347b","fromName":"Dewdrop Trading Ltd","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"8aadb57d-6e05-5bc3-bc46-f888758f827f","fromName":"Eduard Rebgun","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"dcbf60e1-44b5-5a88-adf5-3cf9e53f99b8","fromName":"Renaissance Capital Investment Management Limited","to":"789085fd-4a44-578b-82ef-0fc27608e534","toName":"MSM TRUST","role":"investment advisor of","share":null},{"depth":2,"from":"7f62a557-c9d9-5540-a6be-2459eec6347b","fromName":"Dewdrop Trading Ltd","to":"89b9147a-9b6e-5309-9cef-a445ee2f41c7","toName":"One World Fiduciaries Ltd","role":"Nominee Beneficiary of","share":null}]},"risk":{"level":"MED","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/162655"}],"source":"corpus"}