{"entity":{"id":"8475dc93-78f5-5d5a-9902-da9e5309dd53","name":"The ITRS Global Holdings Employee Benefit Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82020882","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":"director of","share":null,"party":{"id":"88622189-765a-56a1-936b-649a0804230e","name":"Chueca Gonzalez - Fernando","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ac5313e8-51e9-5a9d-a916-2c82381c03a3","name":"Employees","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"1b4ccc62-f243-5c91-96ae-da7deef62d7a","name":"ITRS Global Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7963efc1-82ea-5f5e-8eeb-1a5800fe8a9d","name":"Skoglund - Per Johan Oskar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"trustee of","share":null},{"depth":1,"from":"88622189-765a-56a1-936b-649a0804230e","fromName":"Chueca Gonzalez - Fernando","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"director of","share":null},{"depth":1,"from":"ac5313e8-51e9-5a9d-a916-2c82381c03a3","fromName":"Employees","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1b4ccc62-f243-5c91-96ae-da7deef62d7a","fromName":"ITRS Global Holdings Limited","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"settlor of","share":null},{"depth":1,"from":"7963efc1-82ea-5f5e-8eeb-1a5800fe8a9d","fromName":"Skoglund - Per Johan Oskar","to":"8475dc93-78f5-5d5a-9902-da9e5309dd53","toName":"The ITRS Global Holdings Employee Benefit Trust","role":"director 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/82020882"}],"source":"corpus"}