{"entity":{"id":"85eca96f-adee-5357-9898-e6893f4e9d42","name":"ROBINIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10102189","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9933402b-61da-5a3a-adbf-d357c4537e7c","name":"David Charles Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ab5da66-0aa8-5645-80cf-76555af4a581","name":"Anne Veronica Robinson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a4ae104-158b-5e2a-b86d-1cd7b65045db","name":"Makhaya Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6eeb54-2787-5ace-8537-f4cc5d7bfd81","name":"Rutledge Michael Vinc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0ada9b2-77c2-51c6-b898-09b0c74db3ff","name":"Johannes Van Niekerk Malan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e1725d6-1edc-5e6b-a4e8-91226e8a1179","name":"Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d70a454-7903-5910-be48-60e6629b3245","name":"John Dillane and Fiona Dillane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"494f04d4-71d0-50cd-8216-19711d1bced1","name":"Schindlers Reg Truunternhmen as Trustees of The Omar Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c371ddd0-af72-5073-a9cc-0fb3e9d6fa68","name":"The Waterways Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c76a665a-780c-509d-b256-2c7a6e58ffc1","name":"The Quaggas Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"734eb3fd-9bd1-5fb5-8ea1-2f254216526e","name":"Leopoldo Riccardo De Angelis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e1e8807-eb20-514a-8a54-ccd0b672b2b4","name":"Christos Daras and Catherine Daras","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca94262e-67dc-5e7a-ac53-3049f2949724","name":"Michael Andrew Rich & Susan Johnston Rich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea398873-297b-571d-bcef-d9435032087f","name":"The Sea Jay Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1205210-c497-5196-a826-67f6901b2d2e","name":"Harry Charlampos Parolis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16bc5b97-cd50-5566-b3e6-3fd94eb62e3e","name":"George Alexander and Yvonne Lamont","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a637cb04-558c-549b-acc3-964d5d05773f","name":"The Gold Reef Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bb9befe-7012-57c8-b882-fdc2341ea218","name":"David Edmund Sly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2871409e-5903-59b6-bd2f-7aadaf6b6b89","name":"Ahamadul Kabeer & Inthunayaki Issadeen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bf8bb74-a1f2-51a7-980a-21ace919d8f2","name":"Kenneth Spencer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3de04b5a-3e38-5c2c-92ba-d0e1818b9bf7","name":"Leslie Sweidan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fb1f997-b220-5b57-b1eb-e9c82ef2bf7c","name":"Barry William Young","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2066232-3e4b-5474-91aa-6cc39fafbffa","name":"Henry George and Hill Green","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb249095-e366-5c84-88ea-0ffe3b3bfe21","name":"St Anne's Trustees Limited as Trustees of The Tacodoze Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da3ca05b-5092-52d7-9955-c7755943e5f3","name":"Bruce Arthur and Monica Anne Luyt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51fc0653-85de-5298-91d7-ddb4e58efca2","name":"Anthony Owen Frye","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f41f30e-eac6-52a7-a8bf-1d2ba4306f58","name":"Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb75ffc2-2707-5512-b450-9b0526f13302","name":"Fairheads International Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"face0714-cdab-52b4-a216-2f9d6829ed36","name":"Geoffrey Ronald Long","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ad0887e-099b-5cc3-a2fd-6f2ed75ffc7a","name":"Shiraz Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cd6ba02-b13a-5230-ba8d-955a21c374fc","name":"Peter Melger & Ann Bernice van Eijk","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f0853d5-e0ae-5f9a-909d-5e5f74d13087","name":"The Lome Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24df241f-2f8b-5219-9bba-7b1b9d91dade","name":"The XQM Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"711c51e8-b9ee-5300-854e-95775fbbdbce","name":"Capita Trust Company (Jersey) A/C J0502","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af9c5def-aec1-5b6b-889b-7075e7891910","name":"Bawasa Investments Limited & Kennan Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c22dc3da-bfd4-50a9-bd94-6961bbac800c","name":"Michael Bolus and Dorothea Bolus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd08103b-527c-5f27-9e0c-8e47828c4491","name":"Virginia May Close","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9835ff1c-3a0a-5116-92f0-0a531f25ce82","name":"Michael John Turner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d5bdf68-58cc-5195-9fc7-1e7c860ccd3b","name":"Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"662dac4c-700e-5a73-8011-46cdc2c543fd","name":"Charlene Anne Scott","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b986bc40-3c2a-5477-9ed2-3dfad7bac3e4","name":"Bruce Geoffrey Thomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3785fed-342e-5d46-801a-523dfd4dd6bc","name":"John Robert Crowling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ede1bcad-2acb-5ff6-8b51-43a148139354","name":"Bruce & Amanda De Burgh-Thomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba28b5c-4c7c-560e-b3e7-0c3a89a26709","name":"Matthijs Tellegen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb371695-9e15-5750-86ff-4d5353018c68","name":"PETER GOLDING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2d1329f-975f-5ca6-8279-b06ed3c58103","name":"Forte Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e14bab-222f-50f8-8239-18492af40ac2","name":"Thomas Peter Sanders","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4bee81a-21ad-5735-b94e-3863142d5e1e","name":"Buxton John Vere Prior & Carrol Prior","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75b5c09c-3cbf-54c4-ac41-6111a862cc30","name":"Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"747295a7-45cd-552a-b3c8-449dce6b834e","name":"Simon Fernand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"302f95fe-6fa6-5513-8082-e03da47880c3","name":"Andre Michael De Villiers","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5725cf11-79f1-5433-87b1-02be676b9537","name":"Donald Desmond Foley and Rosemary Noreen Foley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44e6467c-9ed6-52e5-9032-83087bf9149f","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cd0e4cb-88ca-5111-a07b-33f51eedb5d1","name":"Michael John Fowler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33248689-5c30-5d90-ae7c-1d6608f07069","name":"Andrew Worsley Lowe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16d055c6-1bfb-511e-a51e-2bbce2b8d7b6","name":"Alwyn Nelles Vintcent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4afd96e-9fd3-5a2a-8ac7-d4589faf0932","name":"The Fried Management Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"921f8947-b98d-5396-a758-7d8220eef5dd","name":"Gregory Sebborn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a23e255-4ba4-5f3e-ae97-11b924fb2732","name":"COSIGN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"377aba3f-ea25-5ccd-b5f4-89e5521acd4b","name":"Grapevine Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86c6fe20-2de3-571d-ae5e-53d448e666ef","name":"Mr Paul Ernest Liebrecht & Ms Elizabeth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfce18e0-523f-57d2-911b-75d766716463","name":"Hallaton Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc7556d7-81d9-5646-87d5-8650b8a439ad","name":"Cosing Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5309a8d-8870-5ede-b80e-7417273d0ee5","name":"Spread Nominees Lmited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6dfe79a-7574-526f-ae90-51ededd4b185","name":"Fairbaim Trust Company Limited as Trustees of The F12967 Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26f2acfe-c0e2-5ee7-9954-bcdc1237c8db","name":"Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b1409b-4187-565c-b77c-d26a3187f555","name":"Stenham Trustees Limited as Trustees of the Circus Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe20819-9969-507c-ad4f-aab6397cf25c","name":"The CHT Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32f257e0-3e2c-5940-866d-8eb1c90460fc","name":"The Chow Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98155520-880c-5a21-87a4-3533f621c900","name":"The Isis Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90fa2d9e-901b-5c11-aacf-b6fc3aa1dde9","name":"The Sherwood Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b28c9207-6402-5112-94ee-afa971334956","name":"Cannon Asset Management Limited re H060","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cafe684-b6d4-54fa-818e-b0a609f1e295","name":"The Stables Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"741a7a91-0b2e-55a9-8dd9-2ad917b2aa96","name":"The Sunbird Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65335bc3-c9ff-5298-a1bc-13a46d22a18c","name":"Tortillis Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"295f03e9-49d0-5493-8c16-f3c5390dfbbe","name":"Bruno Jean Francois Rasson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e05ee42-aead-54d1-ab33-c533200b0e49","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4ba5bd2-e788-57bd-8fa3-680ca39b7ae9","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12e3fa28-afac-5e5d-9386-8838dfb64efa","name":"Etablissement Verna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51f4d61e-2e0e-5bb2-8334-f553276e48a3","name":"Hero Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ae605c4-1198-5b7a-a0ee-c9a4c7038cd8","name":"Wamambo Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9933402b-61da-5a3a-adbf-d357c4537e7c","fromName":"David Charles Alexander","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ab5da66-0aa8-5645-80cf-76555af4a581","fromName":"Anne Veronica Robinson","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a4ae104-158b-5e2a-b86d-1cd7b65045db","fromName":"Makhaya Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c6eeb54-2787-5ace-8537-f4cc5d7bfd81","fromName":"Rutledge Michael Vinc","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f0ada9b2-77c2-51c6-b898-09b0c74db3ff","fromName":"Johannes Van Niekerk Malan","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e1725d6-1edc-5e6b-a4e8-91226e8a1179","fromName":"Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d70a454-7903-5910-be48-60e6629b3245","fromName":"John Dillane and Fiona Dillane","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"494f04d4-71d0-50cd-8216-19711d1bced1","fromName":"Schindlers Reg Truunternhmen as Trustees of The Omar Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c371ddd0-af72-5073-a9cc-0fb3e9d6fa68","fromName":"The Waterways Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c76a665a-780c-509d-b256-2c7a6e58ffc1","fromName":"The Quaggas Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"734eb3fd-9bd1-5fb5-8ea1-2f254216526e","fromName":"Leopoldo Riccardo De Angelis","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e1e8807-eb20-514a-8a54-ccd0b672b2b4","fromName":"Christos Daras and Catherine Daras","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca94262e-67dc-5e7a-ac53-3049f2949724","fromName":"Michael Andrew Rich & Susan Johnston Rich","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea398873-297b-571d-bcef-d9435032087f","fromName":"The Sea Jay Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1205210-c497-5196-a826-67f6901b2d2e","fromName":"Harry Charlampos Parolis","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16bc5b97-cd50-5566-b3e6-3fd94eb62e3e","fromName":"George Alexander and Yvonne Lamont","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a637cb04-558c-549b-acc3-964d5d05773f","fromName":"The Gold Reef Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bb9befe-7012-57c8-b882-fdc2341ea218","fromName":"David Edmund Sly","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2871409e-5903-59b6-bd2f-7aadaf6b6b89","fromName":"Ahamadul Kabeer & Inthunayaki Issadeen","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9bf8bb74-a1f2-51a7-980a-21ace919d8f2","fromName":"Kenneth Spencer","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3de04b5a-3e38-5c2c-92ba-d0e1818b9bf7","fromName":"Leslie Sweidan","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1fb1f997-b220-5b57-b1eb-e9c82ef2bf7c","fromName":"Barry William Young","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2066232-3e4b-5474-91aa-6cc39fafbffa","fromName":"Henry George and Hill Green","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb249095-e366-5c84-88ea-0ffe3b3bfe21","fromName":"St Anne's Trustees Limited as Trustees of The Tacodoze Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da3ca05b-5092-52d7-9955-c7755943e5f3","fromName":"Bruce Arthur and Monica Anne Luyt","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51fc0653-85de-5298-91d7-ddb4e58efca2","fromName":"Anthony Owen Frye","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f41f30e-eac6-52a7-a8bf-1d2ba4306f58","fromName":"Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb75ffc2-2707-5512-b450-9b0526f13302","fromName":"Fairheads International Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"face0714-cdab-52b4-a216-2f9d6829ed36","fromName":"Geoffrey Ronald Long","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ad0887e-099b-5cc3-a2fd-6f2ed75ffc7a","fromName":"Shiraz Investments Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2cd6ba02-b13a-5230-ba8d-955a21c374fc","fromName":"Peter Melger & Ann Bernice van Eijk","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f0853d5-e0ae-5f9a-909d-5e5f74d13087","fromName":"The Lome Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24df241f-2f8b-5219-9bba-7b1b9d91dade","fromName":"The XQM Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"711c51e8-b9ee-5300-854e-95775fbbdbce","fromName":"Capita Trust Company (Jersey) A/C J0502","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af9c5def-aec1-5b6b-889b-7075e7891910","fromName":"Bawasa Investments Limited & Kennan Investments Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c22dc3da-bfd4-50a9-bd94-6961bbac800c","fromName":"Michael Bolus and Dorothea Bolus","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd08103b-527c-5f27-9e0c-8e47828c4491","fromName":"Virginia May Close","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9835ff1c-3a0a-5116-92f0-0a531f25ce82","fromName":"Michael John Turner","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d5bdf68-58cc-5195-9fc7-1e7c860ccd3b","fromName":"Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"662dac4c-700e-5a73-8011-46cdc2c543fd","fromName":"Charlene Anne Scott","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b986bc40-3c2a-5477-9ed2-3dfad7bac3e4","fromName":"Bruce Geoffrey Thomas","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3785fed-342e-5d46-801a-523dfd4dd6bc","fromName":"John Robert Crowling","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ede1bcad-2acb-5ff6-8b51-43a148139354","fromName":"Bruce & Amanda De Burgh-Thomas","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ba28b5c-4c7c-560e-b3e7-0c3a89a26709","fromName":"Matthijs Tellegen","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb371695-9e15-5750-86ff-4d5353018c68","fromName":"PETER GOLDING","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2d1329f-975f-5ca6-8279-b06ed3c58103","fromName":"Forte Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71e14bab-222f-50f8-8239-18492af40ac2","fromName":"Thomas Peter Sanders","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4bee81a-21ad-5735-b94e-3863142d5e1e","fromName":"Buxton John Vere Prior & Carrol Prior","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75b5c09c-3cbf-54c4-ac41-6111a862cc30","fromName":"Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"747295a7-45cd-552a-b3c8-449dce6b834e","fromName":"Simon Fernand","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"302f95fe-6fa6-5513-8082-e03da47880c3","fromName":"Andre Michael De Villiers","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5725cf11-79f1-5433-87b1-02be676b9537","fromName":"Donald Desmond Foley and Rosemary Noreen Foley","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44e6467c-9ed6-52e5-9032-83087bf9149f","fromName":"Standard Bank Nominees (Offshore) Limited a/c CWC","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3cd0e4cb-88ca-5111-a07b-33f51eedb5d1","fromName":"Michael John Fowler","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33248689-5c30-5d90-ae7c-1d6608f07069","fromName":"Andrew Worsley Lowe","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"16d055c6-1bfb-511e-a51e-2bbce2b8d7b6","fromName":"Alwyn Nelles Vintcent","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4afd96e-9fd3-5a2a-8ac7-d4589faf0932","fromName":"The Fried Management Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"921f8947-b98d-5396-a758-7d8220eef5dd","fromName":"Gregory Sebborn","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a23e255-4ba4-5f3e-ae97-11b924fb2732","fromName":"COSIGN NOMINEES LIMITED","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"377aba3f-ea25-5ccd-b5f4-89e5521acd4b","fromName":"Grapevine Investments Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86c6fe20-2de3-571d-ae5e-53d448e666ef","fromName":"Mr Paul Ernest Liebrecht & Ms Elizabeth","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cfce18e0-523f-57d2-911b-75d766716463","fromName":"Hallaton Investments Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc7556d7-81d9-5646-87d5-8650b8a439ad","fromName":"Cosing Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5309a8d-8870-5ede-b80e-7417273d0ee5","fromName":"Spread Nominees Lmited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6dfe79a-7574-526f-ae90-51ededd4b185","fromName":"Fairbaim Trust Company Limited as Trustees of The F12967 Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26f2acfe-c0e2-5ee7-9954-bcdc1237c8db","fromName":"Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G A","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37b1409b-4187-565c-b77c-d26a3187f555","fromName":"Stenham Trustees Limited as Trustees of the Circus Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efe20819-9969-507c-ad4f-aab6397cf25c","fromName":"The CHT Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32f257e0-3e2c-5940-866d-8eb1c90460fc","fromName":"The Chow Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98155520-880c-5a21-87a4-3533f621c900","fromName":"The Isis Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90fa2d9e-901b-5c11-aacf-b6fc3aa1dde9","fromName":"The Sherwood Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b28c9207-6402-5112-94ee-afa971334956","fromName":"Cannon Asset Management Limited re H060","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cafe684-b6d4-54fa-818e-b0a609f1e295","fromName":"The Stables Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"741a7a91-0b2e-55a9-8dd9-2ad917b2aa96","fromName":"The Sunbird Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65335bc3-c9ff-5298-a1bc-13a46d22a18c","fromName":"Tortillis Holdings Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"295f03e9-49d0-5493-8c16-f3c5390dfbbe","fromName":"Bruno Jean Francois Rasson","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e05ee42-aead-54d1-ab33-c533200b0e49","fromName":"Cubic Property Fund Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b4ba5bd2-e788-57bd-8fa3-680ca39b7ae9","fromName":"Martello Nominees Limited N1032","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12e3fa28-afac-5e5d-9386-8838dfb64efa","fromName":"Etablissement Verna","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51f4d61e-2e0e-5bb2-8334-f553276e48a3","fromName":"Hero Nominees Limited","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ae605c4-1198-5b7a-a0ee-c9a4c7038cd8","fromName":"Wamambo Trust","to":"85eca96f-adee-5357-9898-e6893f4e9d42","toName":"ROBINIA HOLDINGS LIMITED","role":"shareholder 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/10102189"}],"source":"corpus"}