{"entity":{"id":"877b8658-2a2f-550b-b5df-80c9ae22523b","name":"ACORN WORLD TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10154589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b870e80f-02b4-5331-baaa-fbdbb0128d22","name":"AIB NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"555b4844-0ad4-58e3-a4a0-4cdfbfdc1715","name":"CAPITA TRUSTEE SERVICES LIMITED (FORMERLY AIBJERSEYTRSUT LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6fdd154-4598-5b4d-a947-c9de138825b5","name":"CAPITA NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17bacc84-bab5-5455-88f9-b0f365cccceb","name":"GIBRO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b870e80f-02b4-5331-baaa-fbdbb0128d22","fromName":"AIB NOMINEES (JERSEY) LIMITED","to":"877b8658-2a2f-550b-b5df-80c9ae22523b","toName":"ACORN WORLD TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"555b4844-0ad4-58e3-a4a0-4cdfbfdc1715","fromName":"CAPITA TRUSTEE SERVICES LIMITED (FORMERLY AIBJERSEYTRSUT LIMITED)","to":"877b8658-2a2f-550b-b5df-80c9ae22523b","toName":"ACORN WORLD TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6fdd154-4598-5b4d-a947-c9de138825b5","fromName":"CAPITA NOMINEE SERVICES LIMITED","to":"877b8658-2a2f-550b-b5df-80c9ae22523b","toName":"ACORN WORLD TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17bacc84-bab5-5455-88f9-b0f365cccceb","fromName":"GIBRO NOMINEES LIMITED","to":"877b8658-2a2f-550b-b5df-80c9ae22523b","toName":"ACORN WORLD TRADE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10154589"}],"source":"corpus"}