{"entity":{"id":"233fc4bd-9021-5fed-9d5b-88928e527c48","name":"Snake River Tributary Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"d82767dc-61e5-5e22-81f2-b11ccb850968","name":"Keogh - John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"233fc4bd-9021-5fed-9d5b-88928e527c48","toName":"Snake River Tributary Trust","role":"trustee of","share":null},{"depth":1,"from":"d82767dc-61e5-5e22-81f2-b11ccb850968","fromName":"Keogh - John","to":"233fc4bd-9021-5fed-9d5b-88928e527c48","toName":"Snake River Tributary Trust","role":"settlor 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/82024929"}],"source":"corpus"}