{"entity":{"id":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","name":"Thyra Moller (2003) Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014910","risk":"HIGH","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":"4a65ca9a-11c1-5d60-8406-36c8782a9c3e","name":"Charities","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7d28593a-a536-59a8-b47c-6d9c1f19b3ba","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"03e8b8bd-270b-5257-a418-f867ac5ed55b","name":"Martinez - Danielle Tokai","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5ae990d0-0cf6-5e95-86ec-43ef05702e37","name":"Moller - Kristopher John","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1c27c0dc-60a6-538e-9559-ce5e7d70a641","name":"Maguire Moller - Austin Sherer","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9b6a4a16-4602-5a56-b24f-307470fe7cd5","name":"Moller - Conrad Adam","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f2810d73-ad75-5a2a-9e38-5659bf37245f","name":"Moller - Christina Marlena","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"33bf4e7c-d852-5063-990e-90c550d5c0e7","name":"Moller - John Juul","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b884722a-f81f-527b-b70e-cd11b63063cb","name":"Moller (Deceased) - Thyra","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9d50ec51-f878-54a1-9983-5d8e866ab9ae","name":"Descendants of settlor's parents","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3ae44422-b955-53ad-a764-c0932978f2f9","name":"Jensen - Olga Lundsgaard","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6cd4b579-6a6a-5587-a8ab-788db19c497d","name":"Von Summer - Elizabeth Ann","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"d942e91c-785b-52be-a4a6-d0f3af162947","name":"Hottinger & Partners S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"trustee of","share":null},{"depth":1,"from":"4a65ca9a-11c1-5d60-8406-36c8782a9c3e","fromName":"Charities","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7d28593a-a536-59a8-b47c-6d9c1f19b3ba","fromName":"Minor*","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"03e8b8bd-270b-5257-a418-f867ac5ed55b","fromName":"Martinez - Danielle Tokai","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5ae990d0-0cf6-5e95-86ec-43ef05702e37","fromName":"Moller - Kristopher John","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1c27c0dc-60a6-538e-9559-ce5e7d70a641","fromName":"Maguire Moller - Austin Sherer","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9b6a4a16-4602-5a56-b24f-307470fe7cd5","fromName":"Moller - Conrad Adam","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f2810d73-ad75-5a2a-9e38-5659bf37245f","fromName":"Moller - Christina Marlena","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"33bf4e7c-d852-5063-990e-90c550d5c0e7","fromName":"Moller - John Juul","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"b884722a-f81f-527b-b70e-cd11b63063cb","fromName":"Moller (Deceased) - Thyra","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9d50ec51-f878-54a1-9983-5d8e866ab9ae","fromName":"Descendants of settlor's parents","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3ae44422-b955-53ad-a764-c0932978f2f9","fromName":"Jensen - Olga Lundsgaard","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6cd4b579-6a6a-5587-a8ab-788db19c497d","fromName":"Von Summer - Elizabeth Ann","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d942e91c-785b-52be-a4a6-d0f3af162947","fromName":"Hottinger & Partners S.A.","to":"7d7b30e4-8f27-500a-ae96-488dd7c36d8b","toName":"Thyra Moller (2003) Trust","role":"investment manager 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/82014910"}],"source":"corpus"}