{"entity":{"id":"7c543d0b-037c-550f-b70d-3a2242070ab6","name":"Tierra Es Santo Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-170994","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":"protector of","share":null,"party":{"id":"74dbd557-503e-51f4-a98a-8d4021cdc271","name":"Susan Pesano","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4d926adb-7fc1-51f3-a9a0-617b9b37fd2b","name":"David W Collins","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"4d926adb-7fc1-51f3-a9a0-617b9b37fd2b","name":"David W Collins","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"02693801-8bee-53e9-af6c-58649516e72b","name":"Kevin Vankirk","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"3f115c50-0747-5d28-b225-4e6e82609e5a","name":"Christopher Sullivan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"74dbd557-503e-51f4-a98a-8d4021cdc271","fromName":"Susan Pesano","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"protector of","share":null},{"depth":1,"from":"4d926adb-7fc1-51f3-a9a0-617b9b37fd2b","fromName":"David W Collins","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4d926adb-7fc1-51f3-a9a0-617b9b37fd2b","fromName":"David W Collins","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"trust settlor of","share":null},{"depth":1,"from":"02693801-8bee-53e9-af6c-58649516e72b","fromName":"Kevin Vankirk","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"protector of","share":null},{"depth":1,"from":"3f115c50-0747-5d28-b225-4e6e82609e5a","fromName":"Christopher Sullivan","to":"7c543d0b-037c-550f-b70d-3a2242070ab6","toName":"Tierra Es Santo Trust","role":"protector 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/170994"}],"source":"corpus"}