{"entity":{"id":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","name":"IAN SLOME FAMILY TRUST 2002","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013637","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1478ea0b-9e94-5428-8b72-77b650c49394","name":"Signatories - Ansbacher Bahamas March 2005","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"07ee9829-eab5-513f-bfe6-b605e8188988","name":"Slome - Ian Hilton","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"81e8d056-3d78-59e3-9fc5-6ef9d9592489","name":"Topol - Lorraine Ingrid","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e7938089-1358-5f5c-9f8e-a7372aff2f6a","name":"Super - Renee Adelle","type":"Organization","kind":"company"}},{"role":"administrator of","share":null,"party":{"id":"1ef1d4e3-bf2b-5eef-87f1-cda8795467be","name":"Elgie - Jennifer-Anne","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2e27efad-40de-5197-b132-3702f9c5799e","name":"Slome - Sylvia Jean","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f6232fe7-bf09-5fa9-b7a8-547f769a642c","name":"Epstein - Zelma","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"f6232fe7-bf09-5fa9-b7a8-547f769a642c","name":"Epstein - Zelma","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ae609a87-191b-5f7e-96bb-ac042e5269be","name":"Waller - Joy Eleanor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"trustee of","share":null},{"depth":1,"from":"1478ea0b-9e94-5428-8b72-77b650c49394","fromName":"Signatories - Ansbacher Bahamas March 2005","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"is signatory for","share":null},{"depth":1,"from":"07ee9829-eab5-513f-bfe6-b605e8188988","fromName":"Slome - Ian Hilton","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null},{"depth":1,"from":"81e8d056-3d78-59e3-9fc5-6ef9d9592489","fromName":"Topol - Lorraine Ingrid","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null},{"depth":1,"from":"e7938089-1358-5f5c-9f8e-a7372aff2f6a","fromName":"Super - Renee Adelle","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null},{"depth":1,"from":"1ef1d4e3-bf2b-5eef-87f1-cda8795467be","fromName":"Elgie - Jennifer-Anne","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"administrator of","share":null},{"depth":1,"from":"2e27efad-40de-5197-b132-3702f9c5799e","fromName":"Slome - Sylvia Jean","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null},{"depth":1,"from":"f6232fe7-bf09-5fa9-b7a8-547f769a642c","fromName":"Epstein - Zelma","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null},{"depth":1,"from":"f6232fe7-bf09-5fa9-b7a8-547f769a642c","fromName":"Epstein - Zelma","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"settlor of","share":null},{"depth":1,"from":"ae609a87-191b-5f7e-96bb-ac042e5269be","fromName":"Waller - Joy Eleanor","to":"f8fa17b6-ca7e-54ee-95cd-25ff565f2f52","toName":"IAN SLOME FAMILY TRUST 2002","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/82013637"}],"source":"corpus"}