{"entity":{"id":"323701e1-fcbc-57cc-8eef-408b126fbb8e","name":"Citco Trustees (UT) Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60a91c00-85fd-5572-baca-a55687552b75","name":"Citco Trustees (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"323701e1-fcbc-57cc-8eef-408b126fbb8e","toName":"Citco Trustees (UT) Limited","role":"shareholder of","share":null},{"depth":1,"from":"60a91c00-85fd-5572-baca-a55687552b75","fromName":"Citco Trustees (Cayman) Limited","to":"323701e1-fcbc-57cc-8eef-408b126fbb8e","toName":"Citco Trustees (UT) Limited","role":"shareholder 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/82010778"}],"source":"corpus"}