{"entity":{"id":"9f47e9dc-049e-511d-8d80-d76482b3e4e0","name":"Jay Investment Trust 1997","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"ce50a589-8631-5373-b835-971f83689607","name":"Puai Wichman","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"03688c53-cebe-54f8-8d73-9b9d35ec5ccc","name":"Jack W. John, Jr & Patricia A. John","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce50a589-8631-5373-b835-971f83689607","fromName":"Puai Wichman","to":"9f47e9dc-049e-511d-8d80-d76482b3e4e0","toName":"Jay Investment Trust 1997","role":"trust settlor of","share":null},{"depth":1,"from":"03688c53-cebe-54f8-8d73-9b9d35ec5ccc","fromName":"Jack W. John, Jr & Patricia A. John","to":"9f47e9dc-049e-511d-8d80-d76482b3e4e0","toName":"Jay Investment Trust 1997","role":"protector of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"9f47e9dc-049e-511d-8d80-d76482b3e4e0","toName":"Jay Investment Trust 1997","role":"trustee of trust 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/169816"}],"source":"corpus"}