{"entity":{"id":"2f6cb54d-253f-5e92-a1fc-c55e9b327675","name":"Trading Opportunities Fund I Purpose Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008942","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"enforcer of","share":null,"party":{"id":"5a6e621d-2585-50ab-9267-a476616d5318","name":"Appleby Protectors (Bermuda) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"2f6cb54d-253f-5e92-a1fc-c55e9b327675","toName":"Trading Opportunities Fund I Purpose Trust","role":"trustee of","share":null},{"depth":1,"from":"5a6e621d-2585-50ab-9267-a476616d5318","fromName":"Appleby Protectors (Bermuda) Limited","to":"2f6cb54d-253f-5e92-a1fc-c55e9b327675","toName":"Trading Opportunities Fund I Purpose Trust","role":"enforcer 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/82008942"}],"source":"corpus"}