{"entity":{"id":"c3253273-fcd8-509f-98f3-69b8a84e82f0","name":"The Old Nassau Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3fb9c181-7853-505e-a806-689e6a0ec4b2","name":"Kitson - G. Kirkham","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"3fb9c181-7853-505e-a806-689e6a0ec4b2","name":"Kitson - G. Kirkham","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5d5ba8d0-7fbf-58d3-89df-bd7d4cdf1b59","name":"Kitson - Scott G.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0d1a5d20-5386-59ec-b9ce-37892be4d4a5","name":"Kitson - Judith Lee","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ba019b4e-6f43-5158-951b-4983240dee52","name":"Petty - Lee Kirkham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"trustee of","share":null},{"depth":1,"from":"3fb9c181-7853-505e-a806-689e6a0ec4b2","fromName":"Kitson - G. Kirkham","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3fb9c181-7853-505e-a806-689e6a0ec4b2","fromName":"Kitson - G. Kirkham","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"settlor of","share":null},{"depth":1,"from":"5d5ba8d0-7fbf-58d3-89df-bd7d4cdf1b59","fromName":"Kitson - Scott G.","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0d1a5d20-5386-59ec-b9ce-37892be4d4a5","fromName":"Kitson - Judith Lee","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ba019b4e-6f43-5158-951b-4983240dee52","fromName":"Petty - Lee Kirkham","to":"c3253273-fcd8-509f-98f3-69b8a84e82f0","toName":"The Old Nassau Trust","role":"beneficiary 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/82023680"}],"source":"corpus"}