{"entity":{"id":"9209d756-30f2-5522-88a3-663b2c5e3b59","name":"The Clef Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016102","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1e9f832e-d306-5f07-92a0-1cca9ee1afc5","name":"Marmorek - Maria Fernanda","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"12777491-ad5e-542c-adcf-cbac3ca6a07e","name":"Marmorek - Mercedes","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5ce63580-0ba3-5493-8310-4e4a74b71926","name":"Marmorek - Lucia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"89071c31-2df4-5cf9-8a3b-2b39339644f1","name":"Marmorek - Francisco","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2dd19d42-0eb3-5174-8261-dd60b2022a2c","name":"Ullmann - Margarita Isabel","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"39c87444-a2da-5609-9c10-108927086b0c","name":"Marmorek - Franklin Alejandro","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"trustee of","share":null},{"depth":1,"from":"1e9f832e-d306-5f07-92a0-1cca9ee1afc5","fromName":"Marmorek - Maria Fernanda","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"beneficiary of","share":null},{"depth":1,"from":"12777491-ad5e-542c-adcf-cbac3ca6a07e","fromName":"Marmorek - Mercedes","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5ce63580-0ba3-5493-8310-4e4a74b71926","fromName":"Marmorek - Lucia","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"beneficiary of","share":null},{"depth":1,"from":"89071c31-2df4-5cf9-8a3b-2b39339644f1","fromName":"Marmorek - Francisco","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2dd19d42-0eb3-5174-8261-dd60b2022a2c","fromName":"Ullmann - Margarita Isabel","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"beneficiary of","share":null},{"depth":1,"from":"39c87444-a2da-5609-9c10-108927086b0c","fromName":"Marmorek - Franklin Alejandro","to":"9209d756-30f2-5522-88a3-663b2c5e3b59","toName":"The Clef Trust","role":"settlor 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/82016102"}],"source":"corpus"}