{"entity":{"id":"1100a5eb-16e8-5afa-b608-e8526252fad9","name":"REFFA Fund TA Facility Purpose Trust","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82020733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"1100a5eb-16e8-5afa-b608-e8526252fad9","toName":"REFFA Fund TA Facility Purpose Trust","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/82020733"}],"source":"corpus"}