{"entity":{"id":"d0c48088-7f2a-5d58-a523-16f671feaaaa","name":"Labesse (deceased) - Jacques Pierre","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80060931","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8","name":"Alluck Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8","name":"Alluck Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28aff3ac-357f-5772-86e0-57fdb72b22b0","name":"Cruachan Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2c8914f-fec1-5625-92b6-442bdd769a64","name":"Giopaodue Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1691733c-813e-5de9-87e6-8298d5b611a6","name":"Hesperus Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e383c47c-901b-5dcd-86d8-d319a46cc99f","name":"Jersey Compound Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86530a0d-aa83-5ba5-bc8f-d394edf66eb0","name":"Pasida Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"130a4edf-9734-52ee-bc72-ef188edf133b","name":"Quesk Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f51f8df-8dde-573f-a096-7bd8be97453a","name":"T.M. & F. (Overseas) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46a2b468-3aa4-5eb2-827d-cbc740f571fc","name":"Broad Realty Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b689baa-b8cf-582e-9a10-9f1edb376779","name":"Challenor Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"beb2d056-7d4f-5d43-aef6-d032d35dc4a5","name":"Ferndale Developments Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"b0ef9f19-0685-55ff-87a9-ec2236abb8a5","name":"Diamond Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"25371004-d919-5e99-ba33-ec9a2a3ea281","name":"Mason Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"3028d6eb-9249-527c-b2fd-e4c5ad597763","name":"Ian and Marion McKelvie Settlement","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"b94e350a-de64-587a-a221-54079fcf1f46","name":"Price Labesse Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"00ad3ca0-bb3f-56f7-ab76-64d083c7ca8e","name":"The Deanna Lee Rudgard Family Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"2836534f-0dc1-56ba-85b1-a4925665e359","name":"Valldi Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"dcf20836-2a95-570b-bdbd-bcbc74055d49","name":"H. I. Wonfor Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54ee4ef5-a17e-5947-bd7b-f1cab786b75f","name":"5 Hilary Street Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a49950e5-b7df-501b-9211-52356cdc4dc1","name":"Testu Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6982dab-c250-5ebf-928e-125eac92af3f","name":"Sarache Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbb6f690-16d3-5f39-ad72-39972997d28d","name":"SUN Securities Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7adddee0-1142-5b93-baf8-90913902bcac","name":"Comet Properties Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"7a1d6fd2-fa6e-5615-8b3a-30e7480b0831","name":"Comet Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"b9563559-ac7f-5390-a9f5-805f74e4efe7","name":"The Angus Trust","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"3ab7bd30-88e4-56fd-a30a-65228584dc4b","name":"L C McGeoch Trust No.3","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7337899d-6604-5fb3-aeea-af8f9cdec1b0","name":"Appleby Management Services (Jersey) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c91dda0-f6f9-5daa-9b7d-40fa983f6c13","name":"Appleby Nominees (Jersey) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c91dda0-f6f9-5daa-9b7d-40fa983f6c13","name":"Appleby Nominees (Jersey) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ba00c65-ee60-519b-8715-f5a25ce73c74","name":"Appleby Secretaries (Jersey) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c206e426-8199-5458-a506-1752a669547d","name":"Appleby Services (Jersey) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2193ad5-4852-5685-adff-c265e4a81250","name":"Central One Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e056bc1-c28d-5fff-848e-57e420eaffef","name":"Central Two Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67b1a769-d3bf-546d-b3ef-63b1f555a96c","name":"P & L Trust Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f58ff54-5c7b-537c-9113-285709ad053e","name":"Billingham Manor Farm Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f58ff54-5c7b-537c-9113-285709ad053e","name":"Billingham Manor Farm Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6130506-ec42-5e7c-bb94-77cd679c8ee7","name":"Codelouf Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6130506-ec42-5e7c-bb94-77cd679c8ee7","name":"Codelouf Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"326adb0f-ebf8-5d89-bcfa-07aee75d4d23","name":"Fiala Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ec16ec5d-3712-57e4-bf11-c5d39a69174c","name":"Haighall Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi Limited","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"a39b78b3-7442-571c-935b-6c1e1d1c7efe","name":"Peregrine Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"ed8daf2c-2993-5c56-b39f-9e304811223b","name":"Ralco Settlement","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"0ac4c375-6095-5471-8d04-b3fe6660c525","name":"Mrs Soroshian Settlement upon her Laurence Grandchildren","type":"Company","kind":"company"}},{"role":"trustee of","share":null,"asset":{"id":"76c872f0-9a91-58d6-9beb-c9c554c0e977","name":"Charlbury Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"935b27fc-1976-5cce-870b-c3b930eb67f9","name":"Appleby Trust (Jersey) 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/80060931"}],"source":"corpus"}