{"entity":{"id":"8cfc7418-d659-5452-98e4-04025c7678b4","name":"Torbert Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"31796316-920e-5b05-bc4d-f70e5ba59e79","name":"Lynne Southgate","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"ad52dde8-fb21-5235-ae38-8efe65f88322","name":"Barry Walter Bateman","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f7b1d0bd-e1af-5621-af91-9dd96c9aef8b","name":"Paul Southgate","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"0887fe0f-37d8-53e1-8094-4dcd774f4dab","name":"Torbert Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31796316-920e-5b05-bc4d-f70e5ba59e79","fromName":"Lynne Southgate","to":"8cfc7418-d659-5452-98e4-04025c7678b4","toName":"Torbert Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ad52dde8-fb21-5235-ae38-8efe65f88322","fromName":"Barry Walter Bateman","to":"8cfc7418-d659-5452-98e4-04025c7678b4","toName":"Torbert Trust","role":"trust settlor of","share":null},{"depth":1,"from":"f7b1d0bd-e1af-5621-af91-9dd96c9aef8b","fromName":"Paul Southgate","to":"8cfc7418-d659-5452-98e4-04025c7678b4","toName":"Torbert Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0887fe0f-37d8-53e1-8094-4dcd774f4dab","fromName":"Torbert Limited","to":"8cfc7418-d659-5452-98e4-04025c7678b4","toName":"Torbert Trust","role":"trustee of trust 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/169436"}],"source":"corpus"}