{"entity":{"id":"fe3fb456-e498-5944-a339-46126b67dac7","name":"The Charlotte Svendsen Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001822","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bd0f8d07-5f66-5ecc-9928-3c76a0ac6216","name":"Svendsen - Charlotte","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"e9aa32ab-87dd-5aaa-a7cc-72c155337ea6","name":"Svendsen - Jorgen Fugl","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d84a8134-4d25-5cd3-b04a-dfd3ddfe4929","name":"Svendsen - Ulla C A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fe3fb456-e498-5944-a339-46126b67dac7","toName":"The Charlotte Svendsen Trust","role":"trustee of","share":null},{"depth":1,"from":"bd0f8d07-5f66-5ecc-9928-3c76a0ac6216","fromName":"Svendsen - Charlotte","to":"fe3fb456-e498-5944-a339-46126b67dac7","toName":"The Charlotte Svendsen Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e9aa32ab-87dd-5aaa-a7cc-72c155337ea6","fromName":"Svendsen - Jorgen Fugl","to":"fe3fb456-e498-5944-a339-46126b67dac7","toName":"The Charlotte Svendsen Trust","role":"settlor of","share":null},{"depth":1,"from":"d84a8134-4d25-5cd3-b04a-dfd3ddfe4929","fromName":"Svendsen - Ulla C A","to":"fe3fb456-e498-5944-a339-46126b67dac7","toName":"The Charlotte Svendsen 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/82001822"}],"source":"corpus"}