{"entity":{"id":"051f820c-0aba-52c2-9e3f-94bec1136628","name":"W.M.D. Family Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013560","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":"beneficiary of","share":null,"party":{"id":"b363c47f-a019-518e-b446-921552f4092e","name":"Puelicher - Dorothy","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4085d021-ee35-52fa-89e7-924b7109e2a4","name":"De Lisser - Raymond Everard","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"65818cda-2f81-549b-a2d8-c73a53d881fc","name":"De Lisser - Pamichelle","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"10c6319d-4918-5132-a67c-8f040d407f60","name":"De Lisser - William Michael","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"10c6319d-4918-5132-a67c-8f040d407f60","name":"De Lisser - William Michael","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9ad7caa4-3227-5706-ad7c-1dc8ef9f3887","name":"DeLisser - Alexander Raymond William","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7a0156b7-d418-5d9d-921d-54b9b7b4088d","name":"De Lisser - William Mark","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"87eda161-7503-5b30-8eca-e74a624881eb","name":"De Lisser - Victoria","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"5fddf586-fb6e-56af-abd8-ada2a70987e6","name":"De Lisser - William Hornsby","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8503b421-2aa6-5b26-8cbd-e6bc2fa0b0f7","name":"De Lisser - Pamela","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"trustee of","share":null},{"depth":1,"from":"b363c47f-a019-518e-b446-921552f4092e","fromName":"Puelicher - Dorothy","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4085d021-ee35-52fa-89e7-924b7109e2a4","fromName":"De Lisser - Raymond Everard","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"65818cda-2f81-549b-a2d8-c73a53d881fc","fromName":"De Lisser - Pamichelle","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"10c6319d-4918-5132-a67c-8f040d407f60","fromName":"De Lisser - William Michael","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"10c6319d-4918-5132-a67c-8f040d407f60","fromName":"De Lisser - William Michael","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"settlor of","share":null},{"depth":1,"from":"9ad7caa4-3227-5706-ad7c-1dc8ef9f3887","fromName":"DeLisser - Alexander Raymond William","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7a0156b7-d418-5d9d-921d-54b9b7b4088d","fromName":"De Lisser - William Mark","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"87eda161-7503-5b30-8eca-e74a624881eb","fromName":"De Lisser - Victoria","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"beneficiary of","share":null},{"depth":1,"from":"5fddf586-fb6e-56af-abd8-ada2a70987e6","fromName":"De Lisser - William Hornsby","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","role":"settlor of","share":null},{"depth":1,"from":"8503b421-2aa6-5b26-8cbd-e6bc2fa0b0f7","fromName":"De Lisser - Pamela","to":"051f820c-0aba-52c2-9e3f-94bec1136628","toName":"W.M.D. Family Trust","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/82013560"}],"source":"corpus"}