{"entity":{"id":"0ea31e38-092c-5b7e-ae19-43a865a42f5f","name":"IBS Liquidation Trust I","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"appointer of","share":null,"party":{"id":"5a6e621d-2585-50ab-9267-a476616d5318","name":"Appleby Protectors (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"c22b9edc-eceb-543a-8d3f-fa06fe407d29","name":"Credit Agricole Structured Asset Management Advisors, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a6e621d-2585-50ab-9267-a476616d5318","fromName":"Appleby Protectors (Bermuda) Limited","to":"0ea31e38-092c-5b7e-ae19-43a865a42f5f","toName":"IBS Liquidation Trust I","role":"appointer of","share":null},{"depth":1,"from":"c22b9edc-eceb-543a-8d3f-fa06fe407d29","fromName":"Credit Agricole Structured Asset Management Advisors, LLC","to":"0ea31e38-092c-5b7e-ae19-43a865a42f5f","toName":"IBS Liquidation Trust I","role":"trustee 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/82009675"}],"source":"corpus"}