{"entity":{"id":"2758ea9e-2529-523b-a9fb-22f84084ebea","name":"The Melteroco Purpose Trust","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-82016391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"0b731cce-4e47-519a-b2ad-2701793bda74","name":"Fiduserve Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"2758ea9e-2529-523b-a9fb-22f84084ebea","toName":"The Melteroco Purpose Trust","role":"trustee of","share":null},{"depth":1,"from":"0b731cce-4e47-519a-b2ad-2701793bda74","fromName":"Fiduserve Limited","to":"2758ea9e-2529-523b-a9fb-22f84084ebea","toName":"The Melteroco Purpose 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/82016391"}],"source":"corpus"}