{"entity":{"id":"44fe73b7-c258-5d46-a5ec-d9b2a4b3b072","name":"The Kenneth Smyth Sub-Trust","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82020783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"b56cbb7c-6dd2-5d1f-8ac8-a2398b4b19fa","name":"ADH (Ireland) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"cef884f7-a0dc-5a7b-9b72-c2c139cd7982","name":"Herald Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"44fe73b7-c258-5d46-a5ec-d9b2a4b3b072","toName":"The Kenneth Smyth Sub-Trust","role":"trustee of","share":null},{"depth":1,"from":"b56cbb7c-6dd2-5d1f-8ac8-a2398b4b19fa","fromName":"ADH (Ireland) Limited","to":"44fe73b7-c258-5d46-a5ec-d9b2a4b3b072","toName":"The Kenneth Smyth Sub-Trust","role":"settlor of","share":null},{"depth":1,"from":"cef884f7-a0dc-5a7b-9b72-c2c139cd7982","fromName":"Herald Trustees Limited","to":"44fe73b7-c258-5d46-a5ec-d9b2a4b3b072","toName":"The Kenneth Smyth Sub-Trust","role":"trustee 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/82020783"}],"source":"corpus"}