{"entity":{"id":"1907d7da-e893-5482-b977-a23932533f36","name":"QI Regent's Park Estates Limited Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"1907d7da-e893-5482-b977-a23932533f36","toName":"QI Regent's Park Estates Limited Trust","role":"trustee of","share":null},{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"1907d7da-e893-5482-b977-a23932533f36","toName":"QI Regent's Park Estates Limited Trust","role":"settlor of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"1907d7da-e893-5482-b977-a23932533f36","toName":"QI Regent's Park Estates Limited 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/82019792"}],"source":"corpus"}