{"entity":{"id":"454f39e1-3f93-5c61-b7ec-8f174d84a772","name":"Olive Tree Management","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82003589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"9e963b1c-f38d-5c5a-802d-21e86a1aea84","name":"Casper - James Raphael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc61d9fc-f6e6-5886-bee1-db734b8a3a85","name":"Waldman - Alexander Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"454f39e1-3f93-5c61-b7ec-8f174d84a772","toName":"Olive Tree Management","role":"shareholder of","share":null},{"depth":1,"from":"9e963b1c-f38d-5c5a-802d-21e86a1aea84","fromName":"Casper - James Raphael","to":"454f39e1-3f93-5c61-b7ec-8f174d84a772","toName":"Olive Tree Management","role":"shareholder of","share":null},{"depth":1,"from":"fc61d9fc-f6e6-5886-bee1-db734b8a3a85","fromName":"Waldman - Alexander Marc","to":"454f39e1-3f93-5c61-b7ec-8f174d84a772","toName":"Olive Tree Management","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/82003589"}],"source":"corpus"}