{"entity":{"id":"30c1ef9b-b919-5c85-8c7b-5fe7350dc2c0","name":"XL Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"1d18782b-a270-5877-b3b0-21e59c97cbc3","name":"Ka Lam Chan","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2a0a43a5-c5a8-5f60-88fc-3e5ee3631a3d","name":"Mergus Corporation - BVI Company","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"30c1ef9b-b919-5c85-8c7b-5fe7350dc2c0","toName":"XL Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"1d18782b-a270-5877-b3b0-21e59c97cbc3","fromName":"Ka Lam Chan","to":"30c1ef9b-b919-5c85-8c7b-5fe7350dc2c0","toName":"XL Trust","role":"trust settlor of","share":null},{"depth":1,"from":"2a0a43a5-c5a8-5f60-88fc-3e5ee3631a3d","fromName":"Mergus Corporation - BVI Company","to":"30c1ef9b-b919-5c85-8c7b-5fe7350dc2c0","toName":"XL Trust","role":"beneficiary 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/169456"}],"source":"corpus"}