{"entity":{"id":"932d1f83-841c-5034-a0c8-5f793728f7bd","name":"Moyne Settlement","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-82025906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"3e0918be-415b-5629-a568-184f516f43d7","name":"Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0dcfb51c-852f-57f6-91ed-7c6d6fc8d056","name":"Robb - Carl Johan Algot","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"0dcfb51c-852f-57f6-91ed-7c6d6fc8d056","name":"Robb - Carl Johan Algot","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f8bec354-d3a4-5d8a-a52c-b86636bc9786","name":"Robb - Sofie Ellen Maria","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"22d02e65-7f83-59ea-9fe9-8d81acf3cd4d","name":"Sidhu-Robb - Amman Adam","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a8e1b3fc-3748-55dc-90b7-46e2dc77919d","name":"Sidhu-Robb - Sangeeta Kaur","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3049cff4-428f-593b-86ec-25b795cfe82a","name":"Sidhu Robb - Simran Maria","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"ca32e2ad-0328-5fae-84e4-dc53525a791d","name":"Ansbacher (Cayman) Limited (in voluntary liquidation)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e0918be-415b-5629-a568-184f516f43d7","fromName":"Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"trustee of","share":null},{"depth":1,"from":"0dcfb51c-852f-57f6-91ed-7c6d6fc8d056","fromName":"Robb - Carl Johan Algot","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"0dcfb51c-852f-57f6-91ed-7c6d6fc8d056","fromName":"Robb - Carl Johan Algot","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"settlor of","share":null},{"depth":1,"from":"f8bec354-d3a4-5d8a-a52c-b86636bc9786","fromName":"Robb - Sofie Ellen Maria","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"22d02e65-7f83-59ea-9fe9-8d81acf3cd4d","fromName":"Sidhu-Robb - Amman Adam","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"a8e1b3fc-3748-55dc-90b7-46e2dc77919d","fromName":"Sidhu-Robb - Sangeeta Kaur","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"3049cff4-428f-593b-86ec-25b795cfe82a","fromName":"Sidhu Robb - Simran Maria","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"ca32e2ad-0328-5fae-84e4-dc53525a791d","fromName":"Ansbacher (Cayman) Limited (in voluntary liquidation)","to":"932d1f83-841c-5034-a0c8-5f793728f7bd","toName":"Moyne Settlement","role":"trustee 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/82025906"}],"source":"corpus"}