{"entity":{"id":"402f1d74-21ee-568b-8547-f4dd6a88dcde","name":"Appleby (Middle East) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"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":"6ad82760-a7d2-5654-a81c-74f2bb2a5fcc","name":"Appleby Middle East Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"402f1d74-21ee-568b-8547-f4dd6a88dcde","toName":"Appleby (Middle East) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"402f1d74-21ee-568b-8547-f4dd6a88dcde","toName":"Appleby (Middle East) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6ad82760-a7d2-5654-a81c-74f2bb2a5fcc","fromName":"Appleby Middle East Holdings Ltd.","to":"402f1d74-21ee-568b-8547-f4dd6a88dcde","toName":"Appleby (Middle East) Ltd.","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/82012894"}],"source":"corpus"}