{"entity":{"id":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","name":"Mahoning Valley Settlement","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172876","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"25802938-1f8c-5027-9b03-bc86c8cb8cf6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"4005aaf8-4eee-56c5-8336-9bc06531d197","name":"Carol Zalka","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b312e59a-9bba-5cf5-a6d2-1e4d16c4496d","name":"The Thomas M. Picklow Trust of July 2, 2008","type":"Organization","kind":"company"}},{"role":"legal advisor of","share":null,"party":{"id":"c2680a08-4132-5660-824b-b53c32dce79b","name":"John Rasnick","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"88cbf466-2fe4-52bf-80ae-a99dac9d0805","name":"Thomas M. Picklow","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"88cbf466-2fe4-52bf-80ae-a99dac9d0805","name":"Thomas M. Picklow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25802938-1f8c-5027-9b03-bc86c8cb8cf6","fromName":"Fidelitycorp Limited","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"trustee of trust of","share":null},{"depth":1,"from":"4005aaf8-4eee-56c5-8336-9bc06531d197","fromName":"Carol Zalka","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"protector of","share":null},{"depth":1,"from":"b312e59a-9bba-5cf5-a6d2-1e4d16c4496d","fromName":"The Thomas M. Picklow Trust of July 2, 2008","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"c2680a08-4132-5660-824b-b53c32dce79b","fromName":"John Rasnick","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"legal advisor of","share":null},{"depth":1,"from":"88cbf466-2fe4-52bf-80ae-a99dac9d0805","fromName":"Thomas M. Picklow","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"88cbf466-2fe4-52bf-80ae-a99dac9d0805","fromName":"Thomas M. Picklow","to":"aa360670-1f7d-5391-8b92-ab71c3fb8a93","toName":"Mahoning Valley Settlement","role":"trust settlor of","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/172876"}],"source":"corpus"}