{"entity":{"id":"4454f76e-7551-564a-a5f9-06760cff5654","name":"Finn Square CLO Ltd. Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3e40c685-d0eb-5485-bad9-fa2e6898fafc","name":"The Appleby Charitable Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"4454f76e-7551-564a-a5f9-06760cff5654","toName":"Finn Square CLO Ltd. Trust","role":"trustee of","share":null},{"depth":1,"from":"3e40c685-d0eb-5485-bad9-fa2e6898fafc","fromName":"The Appleby Charitable Foundation","to":"4454f76e-7551-564a-a5f9-06760cff5654","toName":"Finn Square CLO Ltd. Trust","role":"beneficiary 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/82020653"}],"source":"corpus"}