{"entity":{"id":"1204c3d3-e58c-5232-b04b-8dfa87e7594b","name":"W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ff2ff5ae-4955-5a21-be10-803a2ecbfd19","name":"Bailie - Robert Ernest","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"1204c3d3-e58c-5232-b04b-8dfa87e7594b","toName":"W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1","role":"is signatory for","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"1204c3d3-e58c-5232-b04b-8dfa87e7594b","toName":"W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1","role":"trustee of","share":null},{"depth":1,"from":"ff2ff5ae-4955-5a21-be10-803a2ecbfd19","fromName":"Bailie - Robert Ernest","to":"1204c3d3-e58c-5232-b04b-8dfa87e7594b","toName":"W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1","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/82014918"}],"source":"corpus"}