{"entity":{"id":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","name":"The Rosemary Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015147","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4d1edfdd-2ca6-5300-9542-9215a495cddc","name":"THE ROSEMARY TRUST","jurisdiction":"JE","identifier":"lei:213800R46DJJUBM5JN46","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ebdbbd22-d0a1-525c-8314-18e8512174be","name":"Singh - Herinder","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c567a9ad-5461-591f-bc9b-7db0c091e3b9","name":"Singh - Alka","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"398fb8b3-6f1e-50a6-8216-db79f7023a7d","name":"Singh - Rohan Lal","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4cc2cb64-536a-5b7f-bf72-58b43e265460","name":"Minor*","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"66cd1b33-4e3b-5937-a2fb-a6874dcb8d8b","name":"Verite Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"trustee of","share":null},{"depth":1,"from":"ebdbbd22-d0a1-525c-8314-18e8512174be","fromName":"Singh - Herinder","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c567a9ad-5461-591f-bc9b-7db0c091e3b9","fromName":"Singh - Alka","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"398fb8b3-6f1e-50a6-8216-db79f7023a7d","fromName":"Singh - Rohan Lal","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4cc2cb64-536a-5b7f-bf72-58b43e265460","fromName":"Minor*","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"66cd1b33-4e3b-5937-a2fb-a6874dcb8d8b","fromName":"Verite Trust Company Limited","to":"ab136a7e-bd7c-59b7-8e2a-9d1a03d02419","toName":"The Rosemary Trust","role":"trustee 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/82015147"}],"source":"corpus"}