{"entity":{"id":"c49eca97-c742-5505-80d2-31b0ac5bcb8e","name":"Warren Trustees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12198753","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4e3153bc-d0b9-5e16-b092-47f576e6fdf0","name":"BENEK INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc","name":"BREFFNEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a94b2dde-d3bb-570d-a68e-3df248806ab8","name":"RAMSIDE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21b460b6-b6bd-51f0-b834-f1c92be74b3c","name":"Cladinox International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cab298d-8a13-5e35-b898-469ef4d4b5d0","name":"PORTVAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e40c2f3-86e0-5460-a235-f78228aca179","name":"VALLIVUE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c33001da-d324-579f-8ced-8d4cde7ffd60","name":"VALETRADE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12198753"}],"source":"corpus"}