{"entity":{"id":"d8579d3d-721d-5e4b-a999-f536e0d4b91b","name":"SBN Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"b3d59d44-b41a-550b-89bf-bc8de8af0934","name":"SBN Investments Ltd","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"45ceeddd-9da8-5fe7-bc88-b93655c366e4","name":"mANAGEcorop Limited as Trustee of the SBN Trust","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"9d519fc9-f377-521a-81ca-5d89b1e063bd","name":"Portcullis Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3d59d44-b41a-550b-89bf-bc8de8af0934","fromName":"SBN Investments Ltd","to":"d8579d3d-721d-5e4b-a999-f536e0d4b91b","toName":"SBN Trust","role":"protector of","share":null},{"depth":1,"from":"45ceeddd-9da8-5fe7-bc88-b93655c366e4","fromName":"mANAGEcorop Limited as Trustee of the SBN Trust","to":"d8579d3d-721d-5e4b-a999-f536e0d4b91b","toName":"SBN Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"d8579d3d-721d-5e4b-a999-f536e0d4b91b","toName":"SBN Trust","role":"trustee of trust 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/161862"}],"source":"corpus"}