{"entity":{"id":"9e05bf23-95a7-5de9-a697-490e5fc636a3","name":"Horizon Trust No. 1","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"joint settlor of","share":null,"party":{"id":"500c5bc4-1819-5234-b69e-aeeaca7ffa2d","name":"Richard Wiesener","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"13e864c6-f6c4-5aa3-be51-dce6bdb71316","name":"Horizon Limited","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"284712dc-6e5f-5337-be54-e9cfdf98c96d","name":"Peter Veenendaal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"500c5bc4-1819-5234-b69e-aeeaca7ffa2d","fromName":"Richard Wiesener","to":"9e05bf23-95a7-5de9-a697-490e5fc636a3","toName":"Horizon Trust No. 1","role":"joint settlor of","share":null},{"depth":1,"from":"13e864c6-f6c4-5aa3-be51-dce6bdb71316","fromName":"Horizon Limited","to":"9e05bf23-95a7-5de9-a697-490e5fc636a3","toName":"Horizon Trust No. 1","role":"trustee of trust of","share":null},{"depth":1,"from":"284712dc-6e5f-5337-be54-e9cfdf98c96d","fromName":"Peter Veenendaal","to":"9e05bf23-95a7-5de9-a697-490e5fc636a3","toName":"Horizon Trust No. 1","role":"trust settlor 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/169412"}],"source":"corpus"}