{"entity":{"id":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","name":"The Bunny Foundation Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172905","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"ec611f3e-b02e-5100-98f2-5241664607fc","name":"Rafat Ali Rizvi","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"26495e3d-1b10-581f-a5e1-fe8eaf3af0e5","name":"Samar Rizvi","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"020b2c80-ce6b-5fce-a1c4-64a37d54ac22","name":"Aman Rizvi","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6fd79371-7043-574a-9a41-096c46122d92","name":"Sara Rizvi","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"}},{"role":"protector of","share":null,"party":{"id":"77dc7c1b-7227-54ac-a220-121186babc91","name":"CHAN FOOK MENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec611f3e-b02e-5100-98f2-5241664607fc","fromName":"Rafat Ali Rizvi","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"trust settlor of","share":null},{"depth":1,"from":"26495e3d-1b10-581f-a5e1-fe8eaf3af0e5","fromName":"Samar Rizvi","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"beneficiary of","share":null},{"depth":1,"from":"020b2c80-ce6b-5fce-a1c4-64a37d54ac22","fromName":"Aman Rizvi","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6fd79371-7043-574a-9a41-096c46122d92","fromName":"Sara Rizvi","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ec2bbd23-f334-5f5b-8685-c0688dbfa246","fromName":"Fidelitycorp Limited","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"77dc7c1b-7227-54ac-a220-121186babc91","fromName":"CHAN FOOK MENG","to":"bad3042c-3b3c-5d4d-8d94-1a5339f16c3d","toName":"The Bunny Foundation Trust","role":"protector 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/172905"}],"source":"corpus"}