{"entity":{"id":"d82c0d65-5436-5f71-8017-96c42bceff5f","name":"FOURWINDS EQUITY HOLDINGS TRUST","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82022223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","name":"Appleby Corporate Services (Seychelles) Limited - Seychelles","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0bc109a2-bed2-5eab-bc43-47152a1dd29d","name":"Valibhoy - Imran Amin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","fromName":"Appleby Corporate Services (Seychelles) Limited - Seychelles","to":"d82c0d65-5436-5f71-8017-96c42bceff5f","toName":"FOURWINDS EQUITY HOLDINGS TRUST","role":"trustee of","share":null},{"depth":1,"from":"0bc109a2-bed2-5eab-bc43-47152a1dd29d","fromName":"Valibhoy - Imran Amin","to":"d82c0d65-5436-5f71-8017-96c42bceff5f","toName":"FOURWINDS EQUITY HOLDINGS TRUST","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/82022223"}],"source":"corpus"}