{"entity":{"id":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","name":"Sanford Holding Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"c3d41426-355e-59a5-8887-4e15719cec10","name":"Michael Cogan","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9e4ec4bc-47c5-5eb6-89b5-4ba3ad74e32d","name":"Kerry Michael Cogan","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"fa1904bc-ef55-5e1c-896f-83f9b398ac85","name":"John Kevin Cogan","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"fa1904bc-ef55-5e1c-896f-83f9b398ac85","name":"John Kevin Cogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","toName":"Sanford Holding Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"c3d41426-355e-59a5-8887-4e15719cec10","fromName":"Michael Cogan","to":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","toName":"Sanford Holding Trust","role":"protector of","share":null},{"depth":1,"from":"9e4ec4bc-47c5-5eb6-89b5-4ba3ad74e32d","fromName":"Kerry Michael Cogan","to":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","toName":"Sanford Holding Trust","role":"beneficiary of","share":null},{"depth":1,"from":"fa1904bc-ef55-5e1c-896f-83f9b398ac85","fromName":"John Kevin Cogan","to":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","toName":"Sanford Holding Trust","role":"protector of","share":null},{"depth":1,"from":"fa1904bc-ef55-5e1c-896f-83f9b398ac85","fromName":"John Kevin Cogan","to":"a570e6d6-d4d5-5b58-a100-16ed6c53ab18","toName":"Sanford Holding Trust","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/169855"}],"source":"corpus"}