{"entity":{"id":"9ccc9419-8766-598b-9d09-370a3f37ea29","name":"Eldo Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d59b479f-76eb-56fb-9862-b87f550028b0","name":"Viner Kravitz - Ellen Frances","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"621be84a-1b67-5431-93b6-d535e2518ec7","name":"Kravetz (Deceased) - Dov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"9ccc9419-8766-598b-9d09-370a3f37ea29","toName":"Eldo Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"9ccc9419-8766-598b-9d09-370a3f37ea29","toName":"Eldo Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"9ccc9419-8766-598b-9d09-370a3f37ea29","toName":"Eldo Trust","role":"trustee of","share":null},{"depth":1,"from":"d59b479f-76eb-56fb-9862-b87f550028b0","fromName":"Viner Kravitz - Ellen Frances","to":"9ccc9419-8766-598b-9d09-370a3f37ea29","toName":"Eldo Trust","role":"beneficiary of","share":null},{"depth":1,"from":"621be84a-1b67-5431-93b6-d535e2518ec7","fromName":"Kravetz (Deceased) - Dov","to":"9ccc9419-8766-598b-9d09-370a3f37ea29","toName":"Eldo Trust","role":"beneficiary 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/82014878"}],"source":"corpus"}