{"entity":{"id":"e4a17fb6-ca4d-51a6-8a0c-9c5a3760213a","name":"Zentral Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"929a5536-8886-5c27-97a1-e7a353faea33","name":"Equs Group Inc","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"}},{"role":"trustee of trust of","share":null,"party":{"id":"111b0443-4f2e-5f26-8a59-de6ac30ed560","name":"Managecorop Limited as Trustee for the Zentral Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"929a5536-8886-5c27-97a1-e7a353faea33","fromName":"Equs Group Inc","to":"e4a17fb6-ca4d-51a6-8a0c-9c5a3760213a","toName":"Zentral Trust","role":"protector of","share":null},{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"e4a17fb6-ca4d-51a6-8a0c-9c5a3760213a","toName":"Zentral Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"111b0443-4f2e-5f26-8a59-de6ac30ed560","fromName":"Managecorop Limited as Trustee for the Zentral Trust","to":"e4a17fb6-ca4d-51a6-8a0c-9c5a3760213a","toName":"Zentral 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/161857"}],"source":"corpus"}