{"entity":{"id":"1325ff73-f7a0-552b-b00f-e9ddf1f927fd","name":"Bermuda Trust (Cook Islands) Limited","type":"Organization","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-116779","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"682ae2e1-87e1-50dd-bc42-1b76546da18d","name":"Wu Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"534e3a99-d19e-51da-b617-10e85f079dc2","name":"Green Hurricane Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7bfb596-f669-5059-bc0e-1556a7fbe8bd","name":"Colby Group Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5d45f03-1001-5a61-a8e7-71de584e5b71","name":"Hurricane Millennium Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0ba8ecb-e99c-5e1a-a544-94e66a587ab5","name":"Larchwood Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc014a89-f476-59d7-8675-268468922831","name":"Ampex International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74834202-a556-5889-8a79-711f3beed9e9","name":"Lippo Investments (Cook Islands) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c536955a-a0a6-54ac-9e43-9ffebdc52584","name":"Hantec Commercial Bank Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a9d352b-00e2-51d5-bff8-5489f19aa8dd","name":"CSP Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87fbd2f3-02a8-5591-b765-94058cc8872f","name":"Business Engineering Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69a2f438-eaba-58ff-b79e-ca93e6c0d5cb","name":"N.B. Financial Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1776cce5-4ed0-56ad-b1e6-f83a48a8decd","name":"Pacific Financial Services Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a972b7a3-8696-56ff-a912-a1dca2ac53e7","name":"Folkstone Worldwide Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b16a0cd1-5baa-5ea1-ac54-edb24c788d25","name":"Indoprop Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31ff98da-f730-52a4-85b1-5ecc008af709","name":"Safety Net Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdfc4e36-9369-5f06-8797-5c72f4f9b53e","name":"CEWE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b2646d9e-e5e6-5f90-9474-347d14bf8be0","name":"Lam Soon Trademark Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d892221-f86e-50b8-8dbe-e47c6a84c87b","name":"CSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f261f4e6-e96b-5724-a673-c107ad7b009c","name":"Pacific Security Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0e1fa95-5f41-57de-9b96-9622c6022329","name":"HONOR RICHES REAL ESTATE CO. LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/116779"}],"source":"corpus"}