{"entity":{"id":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","name":"Falconridge Asset Protection Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-170681","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"933de5ad-9396-5291-bdc0-88210007f7e9","name":"Samantha Leigh Bonne","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"f90a62a8-126f-5dc6-b57e-68a0fab29f1e","name":"Rodney & Nancy Boone","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"7a29754c-da45-5e01-9cd2-8a628120c1bc","name":"Nancy Boone","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"66948d3c-da16-5b45-acc6-183593db9987","name":"Spencer Gordon Boone","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"6355bf74-a220-5677-900b-628080351730","name":"Robert R. Boone","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b3426689-d881-5be4-92f4-7c16b0646591","name":"Bryan Rodney Boone","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"d9e8205e-c4e0-5bde-8eaf-2aac1480da26","name":"Rodney Boone","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"933de5ad-9396-5291-bdc0-88210007f7e9","fromName":"Samantha Leigh Bonne","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f90a62a8-126f-5dc6-b57e-68a0fab29f1e","fromName":"Rodney & Nancy Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"protector of","share":null},{"depth":1,"from":"7a29754c-da45-5e01-9cd2-8a628120c1bc","fromName":"Nancy Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"trust settlor of","share":null},{"depth":1,"from":"66948d3c-da16-5b45-acc6-183593db9987","fromName":"Spencer Gordon Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6355bf74-a220-5677-900b-628080351730","fromName":"Robert R. Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"protector of","share":null},{"depth":1,"from":"b3426689-d881-5be4-92f4-7c16b0646591","fromName":"Bryan Rodney Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d9e8205e-c4e0-5bde-8eaf-2aac1480da26","fromName":"Rodney Boone","to":"78f31e22-7bca-5ce8-ac54-73a2e064b7b9","toName":"Falconridge Asset Protection 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/170681"}],"source":"corpus"}