{"entity":{"id":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","name":"Cayman Islands Legacy Fund Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c08bd904-b632-5c56-87e0-c52093626318","name":"Allenbach - Emily","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d048870-603b-5e69-b860-3032e3bf805f","name":"Allenbach - Mark","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fcda72c-956a-536a-96f1-60e300dcbf4a","name":"Hooker - Adrienne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"649c8720-85bf-56c9-81d1-6e0103b0ef01","name":"Hooker - Angela","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0ef3e2e-2715-5c42-877e-5d977fdbdbee","name":"Hooker as Trustee - Donna E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f142c381-75d8-5d4d-b9e8-aa2dce519c21","name":"Hooker - Jessica","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a624617-95c9-540f-805a-c3faf86aa6a1","name":"Hooker as Trustee - Kyle D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cb3ca44-901f-5fbe-89df-61a9348b6761","name":"Hooker - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3cb3ca44-901f-5fbe-89df-61a9348b6761","name":"Hooker - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cb3ca44-901f-5fbe-89df-61a9348b6761","name":"Hooker - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","name":"Hooker - Ryan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","name":"Hooker - Ryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","name":"Hooker - Ryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1803a794-29a8-5dbc-9b60-2cc9b1ee74a9","name":"Tibbetts - Jessica","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","name":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","name":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","name":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34555f4b-ee13-52b9-b9ce-be3ca3418339","name":"TIBBETTS - REBECCA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c08bd904-b632-5c56-87e0-c52093626318","fromName":"Allenbach - Emily","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3d048870-603b-5e69-b860-3032e3bf805f","fromName":"Allenbach - Mark","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4fcda72c-956a-536a-96f1-60e300dcbf4a","fromName":"Hooker - Adrienne","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"649c8720-85bf-56c9-81d1-6e0103b0ef01","fromName":"Hooker - Angela","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c0ef3e2e-2715-5c42-877e-5d977fdbdbee","fromName":"Hooker as Trustee - Donna E.","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f142c381-75d8-5d4d-b9e8-aa2dce519c21","fromName":"Hooker - Jessica","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a624617-95c9-540f-805a-c3faf86aa6a1","fromName":"Hooker as Trustee - Kyle D","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3cb3ca44-901f-5fbe-89df-61a9348b6761","fromName":"Hooker - Michael","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"3cb3ca44-901f-5fbe-89df-61a9348b6761","fromName":"Hooker - Michael","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"president of","share":null},{"depth":1,"from":"3cb3ca44-901f-5fbe-89df-61a9348b6761","fromName":"Hooker - Michael","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","fromName":"Hooker - Ryan","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","fromName":"Hooker - Ryan","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6dc15757-85f8-5e52-9f1b-d970bfcdce93","fromName":"Hooker - Ryan","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1803a794-29a8-5dbc-9b60-2cc9b1ee74a9","fromName":"Tibbetts - Jessica","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","fromName":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","fromName":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b7d64c39-f4ff-5dfc-9fcc-67452ced57c7","fromName":"Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"34555f4b-ee13-52b9-b9ce-be3ca3418339","fromName":"TIBBETTS - REBECCA","to":"34d0d896-60c4-5362-8fd7-8aae9bdf4e73","toName":"Cayman Islands Legacy Fund Ltd.","role":"shareholder 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/82020187"}],"source":"corpus"}