{"entity":{"id":"454ad968-f977-5ce4-8929-7c12536cc1e1","name":"THE COMMERCIAL SUPPORT PURPOSE TRUST (1)","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82024585","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":"f41dbbe3-67b7-5c91-a227-fafbf6815c53","name":"Asia Pacific Factoring Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"454ad968-f977-5ce4-8929-7c12536cc1e1","toName":"THE COMMERCIAL SUPPORT PURPOSE TRUST (1)","role":"trustee of","share":null},{"depth":1,"from":"f41dbbe3-67b7-5c91-a227-fafbf6815c53","fromName":"Asia Pacific Factoring Limited","to":"454ad968-f977-5ce4-8929-7c12536cc1e1","toName":"THE COMMERCIAL SUPPORT PURPOSE TRUST (1)","role":"settlor 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/82024585"}],"source":"corpus"}