{"entity":{"id":"0e205447-4a1e-50e9-9096-255bdcf7ebd1","name":"The United Caribbean Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006499","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":"settlor of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0e205447-4a1e-50e9-9096-255bdcf7ebd1","toName":"The United Caribbean Trust","role":"trustee of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"0e205447-4a1e-50e9-9096-255bdcf7ebd1","toName":"The United Caribbean Trust","role":"settlor 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/82006499"}],"source":"corpus"}