{"entity":{"id":"4b52e835-57d6-5e74-8edd-dcfe8f0ca810","name":"The Appleby Charitable Foundation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82014085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"settlor of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"4b52e835-57d6-5e74-8edd-dcfe8f0ca810","toName":"The Appleby Charitable Foundation","role":"settlor of","share":null},{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"4b52e835-57d6-5e74-8edd-dcfe8f0ca810","toName":"The Appleby Charitable Foundation","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/82014085"}],"source":"corpus"}