{"entity":{"id":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","name":"The Yamlisang Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023575","risk":"HIGH","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":"trustee of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"10d1129b-f451-5f75-bcfd-25260ec057d0","name":"Siy - Yap","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"29c90b9f-dff5-5213-8ab5-5ee2c8cda318","name":"Siy-Yap - Canuel","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9db84c58-cdd7-514a-99f0-02a2c901da49","name":"Siy-Yap - Joneul Tan Yu","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cb1b6b45-57e3-55e2-85b6-93db1b2dac4e","name":"Siy-Yap - Samuel","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"679b0b15-e0e3-59ae-a37e-5fa2b370fc24","name":"Siy-Yap - Sefuel Tan","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7ba660f2-cec1-5c77-bec8-d0db463ca564","name":"Siy-Yap - Teruel","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6a0646c3-d371-5627-82d1-0474971df4b2","name":"The Trustee of the Hanlee Settlement established on 5 October 2001","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"12520b00-ade0-512c-bf5b-2bd685f1ecf9","name":"Uy - Raquel Siy-Yap","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0821681d-e65f-543b-ad81-2edef0392d3b","name":"Yu - Rufina Tan","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"0821681d-e65f-543b-ad81-2edef0392d3b","name":"Yu - Rufina Tan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"trustee of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"trustee of","share":null},{"depth":1,"from":"10d1129b-f451-5f75-bcfd-25260ec057d0","fromName":"Siy - Yap","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"29c90b9f-dff5-5213-8ab5-5ee2c8cda318","fromName":"Siy-Yap - Canuel","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"9db84c58-cdd7-514a-99f0-02a2c901da49","fromName":"Siy-Yap - Joneul Tan Yu","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cb1b6b45-57e3-55e2-85b6-93db1b2dac4e","fromName":"Siy-Yap - Samuel","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"679b0b15-e0e3-59ae-a37e-5fa2b370fc24","fromName":"Siy-Yap - Sefuel Tan","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7ba660f2-cec1-5c77-bec8-d0db463ca564","fromName":"Siy-Yap - Teruel","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"6a0646c3-d371-5627-82d1-0474971df4b2","fromName":"The Trustee of the Hanlee Settlement established on 5 October 2001","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"12520b00-ade0-512c-bf5b-2bd685f1ecf9","fromName":"Uy - Raquel Siy-Yap","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0821681d-e65f-543b-ad81-2edef0392d3b","fromName":"Yu - Rufina Tan","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0821681d-e65f-543b-ad81-2edef0392d3b","fromName":"Yu - Rufina Tan","to":"2f6a79e7-e692-54ba-bc8f-139ab9e51697","toName":"The Yamlisang Trust","role":"settlor of","share":null}]},"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/82023575"}],"source":"corpus"}