{"entity":{"id":"32b85971-6655-5f77-bfa1-ebe0fe1948d2","name":"Appleby Property Services Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bcae3cba-8e91-5507-b395-8bae6d140608","name":"Appleby Global Group Services Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730ae14a-c3d6-5d67-8945-9139d61ee17e","name":"Moffett - Faye Patricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"32b85971-6655-5f77-bfa1-ebe0fe1948d2","toName":"Appleby Property Services Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"32b85971-6655-5f77-bfa1-ebe0fe1948d2","toName":"Appleby Property Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"bcae3cba-8e91-5507-b395-8bae6d140608","fromName":"Appleby Global Group Services Limited - Isle of Man","to":"32b85971-6655-5f77-bfa1-ebe0fe1948d2","toName":"Appleby Property Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"730ae14a-c3d6-5d67-8945-9139d61ee17e","fromName":"Moffett - Faye Patricia","to":"32b85971-6655-5f77-bfa1-ebe0fe1948d2","toName":"Appleby Property Services Limited","role":"director 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/82010732"}],"source":"corpus"}