{"entity":{"id":"bbbedb45-a28d-5133-b4dd-024d45f7adec","name":"Sefren Trust","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164507","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"09931086-8144-5c13-924e-c81d007a17be","name":"PORTCULLIS TRUST (SINGAPORE) LIMITED","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"90642066-1fbe-54d1-a8a8-fc85f8de90d6","name":"Luscha Baumwald","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09931086-8144-5c13-924e-c81d007a17be","fromName":"PORTCULLIS TRUST (SINGAPORE) LIMITED","to":"bbbedb45-a28d-5133-b4dd-024d45f7adec","toName":"Sefren Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"90642066-1fbe-54d1-a8a8-fc85f8de90d6","fromName":"Luscha Baumwald","to":"bbbedb45-a28d-5133-b4dd-024d45f7adec","toName":"Sefren Trust","role":"trust settlor of","share":null}]},"risk":{"level":"LOW","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/164507"}],"source":"corpus"}