{"entity":{"id":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","name":"Kadshem Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169471","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"b1e1f026-54b9-57fa-b6e6-552c99100f0f","name":"Tahara Trading Corporation","type":"Organization","kind":"company"}},{"role":"nominated person of","share":null,"party":{"id":"5f107dea-2447-5a20-b0ff-7f2c863990ba","name":"Moshe N. Doppelt","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"5f107dea-2447-5a20-b0ff-7f2c863990ba","name":"Moshe N. Doppelt","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"3669394f-63c3-56e9-acc5-a5776b6979be","name":"Alan John Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","toName":"Kadshem Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"b1e1f026-54b9-57fa-b6e6-552c99100f0f","fromName":"Tahara Trading Corporation","to":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","toName":"Kadshem Trust","role":"protector of","share":null},{"depth":1,"from":"5f107dea-2447-5a20-b0ff-7f2c863990ba","fromName":"Moshe N. Doppelt","to":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","toName":"Kadshem Trust","role":"nominated person of","share":null},{"depth":1,"from":"5f107dea-2447-5a20-b0ff-7f2c863990ba","fromName":"Moshe N. Doppelt","to":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","toName":"Kadshem Trust","role":"trust settlor of","share":null},{"depth":1,"from":"3669394f-63c3-56e9-acc5-a5776b6979be","fromName":"Alan John Taylor","to":"d97a34fc-6bdc-5a8e-80bd-cf7268d84bc0","toName":"Kadshem Trust","role":"trust settlor 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/169471"}],"source":"corpus"}