{"entity":{"id":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","name":"The Thomas Schofield Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010557","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ad79851b-e8eb-56f3-80b1-0d63e873fb8c","name":"Wolstenholme Rimmer - John McCrohon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8e94be80-cf55-5a3e-aed6-069cb905f768","name":"Schofield - Marilyn","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"8e94be80-cf55-5a3e-aed6-069cb905f768","name":"Schofield - Marilyn","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7795ef3c-b8a0-5c91-8795-fc96ddaa3dfd","name":"Schofield - Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8b135965-a990-5b17-bf44-2e4a6d76e11d","name":"Harding - Simon Joel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"665153a7-bc29-5175-8949-fbd6165e0790","name":"Tebay - Nigel Thomas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"trustee of","share":null},{"depth":1,"from":"ad79851b-e8eb-56f3-80b1-0d63e873fb8c","fromName":"Wolstenholme Rimmer - John McCrohon","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","share":null},{"depth":1,"from":"8e94be80-cf55-5a3e-aed6-069cb905f768","fromName":"Schofield - Marilyn","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","share":null},{"depth":1,"from":"8e94be80-cf55-5a3e-aed6-069cb905f768","fromName":"Schofield - Marilyn","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"trustee of","share":null},{"depth":1,"from":"7795ef3c-b8a0-5c91-8795-fc96ddaa3dfd","fromName":"Schofield - Thomas","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","share":null},{"depth":1,"from":"8b135965-a990-5b17-bf44-2e4a6d76e11d","fromName":"Harding - Simon Joel","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","share":null},{"depth":1,"from":"665153a7-bc29-5175-8949-fbd6165e0790","fromName":"Tebay - Nigel Thomas","to":"9f34ab22-dc34-5c80-924a-72bdaf43ad93","toName":"The Thomas Schofield Settlement","role":"is signatory for","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/82010557"}],"source":"corpus"}