{"entity":{"id":"407b6885-73bc-5df3-9416-738069df0388","name":"Appleby Nominees (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-80015017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf","name":"Charled Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cff36e7-43b0-505a-a3a9-4d92b8af02e8","name":"Eland Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1691733c-813e-5de9-87e6-8298d5b611a6","name":"Hesperus Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"639e7892-687d-5b2c-8e30-75fbfa90394f","name":"Hilo Holdings (Jersey) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d1011dd-8a86-59c9-8079-0cd6e9508ee6","name":"Larp Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d56cb790-4e3a-5f96-8ce0-0452ba1148cc","name":"Lescars Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"130a4edf-9734-52ee-bc72-ef188edf133b","name":"Quesk Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e74f3eb-c429-599e-84f6-cea6235a2331","name":"Biodola Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ff6e4560-8156-5722-961b-fe2246961a03","name":"Dandara Jersey Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fb05e42-5e26-5a26-a8ef-46790b24392a","name":"Forum Production and Research Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ed5dcb8-df2d-5911-a5cf-dc79ad01cfe7","name":"Sherbeck Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25a2b97b-1a27-5df5-8ae6-179067d4b08d","name":"Wengen Farms Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a49950e5-b7df-501b-9211-52356cdc4dc1","name":"Testu Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"752a860f-6f6b-5086-a9f3-04f8dce23f7f","name":"Ramada Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6982dab-c250-5ebf-928e-125eac92af3f","name":"Sarache Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95f077a8-1080-508a-b4e1-1de632394cb0","name":"Capital Regent Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce99c23e-15f5-5c74-bd45-97366328243f","name":"Farnham Properties Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"443d4a4d-f11c-5db5-aee9-848435e3a283","name":"Hornbeam Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"662c1277-a820-543f-8fc9-760c892c716f","name":"Quivis Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91ee250d-8c54-5c2d-b925-8e871f6d6c52","name":"SUN Asset Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98ff2d5a-7f18-52e7-9537-bf094cf74e29","name":"SUN Capital Partners Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6329159a-92c5-5a70-a965-e456a18f7c36","name":"SUN Capital Partners (CIS) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5663eea2-68bf-5204-a5ab-3eb66b62906b","name":"SUN Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39519e1d-a7b5-5ed8-93a6-3f51be61f9f1","name":"General Vacuum Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbb6f690-16d3-5f39-ad72-39972997d28d","name":"SUN Securities Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da9d24b1-825f-51e3-bc78-e3b5de19a901","name":"SUN Technology Investors Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a14d467-469d-5bcf-a423-1e9ee4202d0c","name":"SUN Trade (International) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfdc6a6f-86d9-57ae-95f4-bff0085fa7bb","name":"Taybridge Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f58ff54-5c7b-537c-9113-285709ad053e","name":"Billingham Manor Farm Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6130506-ec42-5e7c-bb94-77cd679c8ee7","name":"Codelouf Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"326adb0f-ebf8-5d89-bcfa-07aee75d4d23","name":"Fiala Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"747cb322-fefd-5450-81b5-a46486cdc02a","name":"The Niehans Centres Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b441a8e4-1068-5edc-bf20-ce9aec11dde0","name":"Parsimony Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b481eccb-faf1-54c9-bdc7-e4c18fdb1984","name":"Ralco Consultants Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1283e01-8dd9-5fc9-85b1-8517fa7ac0b5","name":"Shwandhi Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"fe033eed-9c7d-59c3-b7f4-4cd55dbed92d","name":"Barclays Nominee Arrangement","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ce6e2eac-fb69-571e-82a3-c021bdb71247","name":"BlueBay Asset Management plc EMI Nominee Arrangement","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7198ac69-e91c-568e-a76b-7f41e8bc218c","name":"Ferrexpo Nominee Arrangement","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"bf9e984f-57ba-56e4-b86e-364b045e5d80","name":"Diageo plc ISMP Nominee Arrangement","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7dd03814-455b-5c61-a3e2-41d3f927d2e3","name":"The Barclays Bank plc NED Nominee Arrangement","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a332f0a7-fd5d-55f1-91c8-3bf399c1a49a","name":"19 Street (CI) Jersey LP","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"1b0a3a69-cbb6-5ad0-8ecc-4e8eb0042482","name":"Bluebay Direct Lending Fund Partners Nominee Arrangement","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22684e38-6da0-5f67-be37-7c6663b8df2e","name":"MedTAG Holding Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80015017"}],"source":"corpus"}