{"entity":{"id":"48987068-9363-594d-a583-084ab30d4f9a","name":"G.N. Ramsay Settlement","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013620","risk":"HIGH","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":"d368d940-95f3-5d60-933e-717e4e7cf64e","name":"Coupe - Juliet","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6d4de1b2-27b2-5c68-9f53-04f8ea22efc8","name":"Coupe - Derek","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"73181117-4b36-5a58-b811-85769451f6bf","name":"Coupe - Alice Hermoine","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d4773e01-e970-548a-a3ad-8c359252e69f","name":"Coupe - Dominic","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"eced01a2-9340-5bf5-a8eb-915204832892","name":"Norman - George","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"trustee of","share":null},{"depth":1,"from":"d368d940-95f3-5d60-933e-717e4e7cf64e","fromName":"Coupe - Juliet","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"6d4de1b2-27b2-5c68-9f53-04f8ea22efc8","fromName":"Coupe - Derek","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"73181117-4b36-5a58-b811-85769451f6bf","fromName":"Coupe - Alice Hermoine","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"d4773e01-e970-548a-a3ad-8c359252e69f","fromName":"Coupe - Dominic","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"eced01a2-9340-5bf5-a8eb-915204832892","fromName":"Norman - George","to":"48987068-9363-594d-a583-084ab30d4f9a","toName":"G.N. Ramsay Settlement","role":"settlor of","share":null}]},"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/82013620"}],"source":"corpus"}