{"entity":{"id":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","name":"MONICA HOYOS TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"8625e05b-b242-5fe0-8805-938a6c2c0a3d","name":"BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e3bee590-d6fe-5019-ab45-76bc83a3008c","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"40845b3e-075f-52a3-ac8d-018a850008c9","name":"Hoyos - Monica","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8625e05b-b242-5fe0-8805-938a6c2c0a3d","fromName":"BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED","to":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","toName":"MONICA HOYOS TRUST","role":"is signatory for","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","toName":"MONICA HOYOS TRUST","role":"is signatory for","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","toName":"MONICA HOYOS TRUST","role":"is signatory for","share":null},{"depth":1,"from":"e3bee590-d6fe-5019-ab45-76bc83a3008c","fromName":"COMPANY MANAGERS LTD.","to":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","toName":"MONICA HOYOS TRUST","role":"is signatory for","share":null},{"depth":1,"from":"40845b3e-075f-52a3-ac8d-018a850008c9","fromName":"Hoyos - Monica","to":"dc5c5372-32b2-527d-aafd-9f3dd7468cb8","toName":"MONICA HOYOS 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/82016739"}],"source":"corpus"}