{"entity":{"id":"c856e599-fc7d-5031-a790-c7993444b288","name":"Tsinberg Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172770","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"1813b57f-6199-58b6-bc28-ba23fcbd0231","name":"Leon Tsinberg","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"1813b57f-6199-58b6-bc28-ba23fcbd0231","name":"Leon Tsinberg","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2a000b99-8768-5f84-9e89-327d98a3d31d","name":"Marsha Lakhter","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"2a000b99-8768-5f84-9e89-327d98a3d31d","name":"Marsha Lakhter","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"ffce71d5-cb5e-59bc-96e7-a18e5a878618","name":"David H. Kretzmer","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5fdf1d6e-1fa6-5103-8660-562a719a47ea","name":"Michael Lakhter","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"5fdf1d6e-1fa6-5103-8660-562a719a47ea","name":"Michael Lakhter","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6e99513d-1432-550f-aef8-5689673ee77c","name":"Mikhail Tsinberg","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":"1813b57f-6199-58b6-bc28-ba23fcbd0231","fromName":"Leon Tsinberg","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1813b57f-6199-58b6-bc28-ba23fcbd0231","fromName":"Leon Tsinberg","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"protector of","share":null},{"depth":1,"from":"2a000b99-8768-5f84-9e89-327d98a3d31d","fromName":"Marsha Lakhter","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2a000b99-8768-5f84-9e89-327d98a3d31d","fromName":"Marsha Lakhter","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"protector of","share":null},{"depth":1,"from":"ffce71d5-cb5e-59bc-96e7-a18e5a878618","fromName":"David H. Kretzmer","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"trust settlor of","share":null},{"depth":1,"from":"5fdf1d6e-1fa6-5103-8660-562a719a47ea","fromName":"Michael Lakhter","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5fdf1d6e-1fa6-5103-8660-562a719a47ea","fromName":"Michael Lakhter","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"protector of","share":null},{"depth":1,"from":"6e99513d-1432-550f-aef8-5689673ee77c","fromName":"Mikhail Tsinberg","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"ec2bbd23-f334-5f5b-8685-c0688dbfa246","fromName":"Fidelitycorp Limited","to":"c856e599-fc7d-5031-a790-c7993444b288","toName":"Tsinberg Family Trust","role":"trustee of trust 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/172770"}],"source":"corpus"}