{"entity":{"id":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","name":"Tornado Holding Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169490","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":"99bfaf1c-b050-55ca-ab8c-64939e7cd667","name":"Retha C. Champion","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"1c5163d0-b92b-5fb7-8777-81c16eddf823","name":"Chris Champion","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"1c5163d0-b92b-5fb7-8777-81c16eddf823","name":"Chris Champion","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"414abc70-4998-582b-bd5f-cef8db2c36e1","name":"Champion Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","toName":"Tornado Holding Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"99bfaf1c-b050-55ca-ab8c-64939e7cd667","fromName":"Retha C. Champion","to":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","toName":"Tornado Holding Trust","role":"protector of","share":null},{"depth":1,"from":"1c5163d0-b92b-5fb7-8777-81c16eddf823","fromName":"Chris Champion","to":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","toName":"Tornado Holding Trust","role":"protector of","share":null},{"depth":1,"from":"1c5163d0-b92b-5fb7-8777-81c16eddf823","fromName":"Chris Champion","to":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","toName":"Tornado Holding Trust","role":"trust settlor of","share":null},{"depth":1,"from":"414abc70-4998-582b-bd5f-cef8db2c36e1","fromName":"Champion Family Trust","to":"e9f9544b-c3e8-51e3-a955-2b7a6fdc419d","toName":"Tornado Holding 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/169490"}],"source":"corpus"}