{"entity":{"id":"ab6eb34e-0df8-5985-b06d-1815958ffce7","name":"Best Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"c5fc8438-db59-5e9a-9eba-8d347c6bbff0","name":"Mitchell H. Cohen","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"61497255-7998-5604-a268-d09b3b68c819","name":"Robert C Sager","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"61497255-7998-5604-a268-d09b3b68c819","name":"Robert C Sager","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"77aa83d3-47c4-54a4-af99-5300d4323c4f","name":"Lourier & Cutler, P.C.","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"ec2bbd23-f334-5f5b-8685-c0688dbfa246","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5fc8438-db59-5e9a-9eba-8d347c6bbff0","fromName":"Mitchell H. Cohen","to":"ab6eb34e-0df8-5985-b06d-1815958ffce7","toName":"Best Trust","role":"protector of","share":null},{"depth":1,"from":"61497255-7998-5604-a268-d09b3b68c819","fromName":"Robert C Sager","to":"ab6eb34e-0df8-5985-b06d-1815958ffce7","toName":"Best Trust","role":"beneficiary of","share":null},{"depth":1,"from":"61497255-7998-5604-a268-d09b3b68c819","fromName":"Robert C Sager","to":"ab6eb34e-0df8-5985-b06d-1815958ffce7","toName":"Best Trust","role":"trust settlor of","share":null},{"depth":1,"from":"77aa83d3-47c4-54a4-af99-5300d4323c4f","fromName":"Lourier & Cutler, P.C.","to":"ab6eb34e-0df8-5985-b06d-1815958ffce7","toName":"Best Trust","role":"authorised person / signatory of","share":null},{"depth":1,"from":"ec2bbd23-f334-5f5b-8685-c0688dbfa246","fromName":"Fidelitycorp Limited","to":"ab6eb34e-0df8-5985-b06d-1815958ffce7","toName":"Best Trust","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/172875"}],"source":"corpus"}