{"entity":{"id":"8313acc4-6794-5770-a45d-15f57649acda","name":"Cristata Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169294","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"9871d528-7185-5589-b029-e33eeb3de4ed","name":"Engelberto Dumadag Florentino","type":"Organization","kind":"company"}},{"role":"legal advisor of","share":null,"party":{"id":"e5902d0b-d39d-53a5-81b5-bc3475451964","name":"Oripac Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"335e2d2c-29c2-5090-abe7-0a86c52d60cc","name":"Keith Kenji Cochran","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"14edd084-e883-527b-a096-bd2098b423ac","name":"Frederick A. Cochran","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"14edd084-e883-527b-a096-bd2098b423ac","name":"Frederick A. Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f15aa6cf-b538-5ef3-9be3-3ccf84a11038","name":"Maricris Florentino Millward","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"52d9a5e7-8fef-5f3c-b6c2-2053dead3aa8","name":"Catherine Lathrop Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"99dd1679-faa7-5f32-9162-b1e1b479a003","name":"Rufa Florentino Dagoplo","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"5e43e914-fad7-501f-9f10-d8380f6f35e6","name":"Cresita Florentino Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5e43e914-fad7-501f-9f10-d8380f6f35e6","name":"Cresita Florentino Cochran","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"5e43e914-fad7-501f-9f10-d8380f6f35e6","name":"Cresita Florentino Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a6d68542-72fb-594d-9004-dedb215d6f2e","name":"Stephen Clyde Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3ab7ec70-a3a5-5b53-881e-3aa4dcab25af","name":"Helene Ann Hance","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c912ac0b-4600-5933-a290-14e5edc01691","name":"Tom Gordon Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a43ef79f-f4f0-558d-9ef5-392c458f05db","name":"Lawrence Anthony Florentino (Hall) Cochr","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b4d77e91-e823-5ed9-8986-3fb63eeab9ad","name":"Jenever Florentino Escoto","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ecc40224-f8e5-5ea2-ac70-1652e14ac675","name":"Semanco Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cd83baea-58ed-5eec-823c-8ed45c501a65","name":"Catherine Florentino (Hall) Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"50e5f717-d753-5b37-b5bd-89a4839379ea","name":"Lori Mitsuko Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3fdf2c2f-6943-57ec-8842-7513897354a1","name":"Carmelito Florentino Galleza","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"f1b91fed-966e-57c2-bea0-0274bc06331e","name":"Cristata Micronesia Incorporated","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f938356d-d24c-5986-8202-9de37c9fbe52","name":"Ian Kenzo Cochran","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"24b27586-acfd-5cf2-b676-53aee2178d38","name":"Anne Marie Cochran","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9871d528-7185-5589-b029-e33eeb3de4ed","fromName":"Engelberto Dumadag Florentino","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e5902d0b-d39d-53a5-81b5-bc3475451964","fromName":"Oripac Limited","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"legal advisor of","share":null},{"depth":1,"from":"335e2d2c-29c2-5090-abe7-0a86c52d60cc","fromName":"Keith Kenji Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"14edd084-e883-527b-a096-bd2098b423ac","fromName":"Frederick A. Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"14edd084-e883-527b-a096-bd2098b423ac","fromName":"Frederick A. Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"protector of","share":null},{"depth":1,"from":"f15aa6cf-b538-5ef3-9be3-3ccf84a11038","fromName":"Maricris Florentino Millward","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"52d9a5e7-8fef-5f3c-b6c2-2053dead3aa8","fromName":"Catherine Lathrop Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"99dd1679-faa7-5f32-9162-b1e1b479a003","fromName":"Rufa Florentino Dagoplo","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5e43e914-fad7-501f-9f10-d8380f6f35e6","fromName":"Cresita Florentino Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"5e43e914-fad7-501f-9f10-d8380f6f35e6","fromName":"Cresita Florentino Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5e43e914-fad7-501f-9f10-d8380f6f35e6","fromName":"Cresita Florentino Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"protector of","share":null},{"depth":1,"from":"a6d68542-72fb-594d-9004-dedb215d6f2e","fromName":"Stephen Clyde Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3ab7ec70-a3a5-5b53-881e-3aa4dcab25af","fromName":"Helene Ann Hance","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c912ac0b-4600-5933-a290-14e5edc01691","fromName":"Tom Gordon Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"a43ef79f-f4f0-558d-9ef5-392c458f05db","fromName":"Lawrence Anthony Florentino (Hall) Cochr","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"b4d77e91-e823-5ed9-8986-3fb63eeab9ad","fromName":"Jenever Florentino Escoto","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ecc40224-f8e5-5ea2-ac70-1652e14ac675","fromName":"Semanco Limited","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"cd83baea-58ed-5eec-823c-8ed45c501a65","fromName":"Catherine Florentino (Hall) Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"50e5f717-d753-5b37-b5bd-89a4839379ea","fromName":"Lori Mitsuko Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3fdf2c2f-6943-57ec-8842-7513897354a1","fromName":"Carmelito Florentino Galleza","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"f1b91fed-966e-57c2-bea0-0274bc06331e","fromName":"Cristata Micronesia Incorporated","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"trust settlor of","share":null},{"depth":1,"from":"f938356d-d24c-5986-8202-9de37c9fbe52","fromName":"Ian Kenzo Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary of","share":null},{"depth":1,"from":"24b27586-acfd-5cf2-b676-53aee2178d38","fromName":"Anne Marie Cochran","to":"8313acc4-6794-5770-a45d-15f57649acda","toName":"Cristata Trust","role":"beneficiary 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/169294"}],"source":"corpus"}