{"entity":{"id":"7b147895-4f34-5a6f-b2dc-aab985e76f03","name":"The AFM Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9ae98d4d-2ad4-5209-92ed-0e568ab7b100","name":"Moshiri - Ardavan Farhad","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3969cdf8-587f-5094-b0f1-478d2ffd9e0c","name":"Issue and remoter issue of Principal Beneficiary","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"7b147895-4f34-5a6f-b2dc-aab985e76f03","toName":"The AFM Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"7b147895-4f34-5a6f-b2dc-aab985e76f03","toName":"The AFM Trust","role":"trustee of","share":null},{"depth":1,"from":"9ae98d4d-2ad4-5209-92ed-0e568ab7b100","fromName":"Moshiri - Ardavan Farhad","to":"7b147895-4f34-5a6f-b2dc-aab985e76f03","toName":"The AFM Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3969cdf8-587f-5094-b0f1-478d2ffd9e0c","fromName":"Issue and remoter issue of Principal Beneficiary","to":"7b147895-4f34-5a6f-b2dc-aab985e76f03","toName":"The AFM Trust","role":"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/82015373"}],"source":"corpus"}