{"entity":{"id":"ee8d9885-dadd-5000-ae96-2f0307a5d1fa","name":"Ferrexpo AG Listing Bonus Trust","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"9ce75ccd-80a8-5ab1-b2dc-933adf40ed0d","name":"Ferrexpo plc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"ee8d9885-dadd-5000-ae96-2f0307a5d1fa","toName":"Ferrexpo AG Listing Bonus Trust","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"ee8d9885-dadd-5000-ae96-2f0307a5d1fa","toName":"Ferrexpo AG Listing Bonus Trust","role":"trustee of","share":null},{"depth":1,"from":"9ce75ccd-80a8-5ab1-b2dc-933adf40ed0d","fromName":"Ferrexpo plc","to":"ee8d9885-dadd-5000-ae96-2f0307a5d1fa","toName":"Ferrexpo AG Listing Bonus Trust","role":"ultimate beneficial owner 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/82015288"}],"source":"corpus"}