{"entity":{"id":"4e412cc6-e954-5852-90a9-469858c12599","name":"The Ballylorcan Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e7fa17f0-5656-5dfa-b603-bd9ae026b8c7","name":"Shortall - M","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"e7fa17f0-5656-5dfa-b603-bd9ae026b8c7","name":"Shortall - M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"4e412cc6-e954-5852-90a9-469858c12599","toName":"The Ballylorcan Trust","role":"trustee of","share":null},{"depth":1,"from":"e7fa17f0-5656-5dfa-b603-bd9ae026b8c7","fromName":"Shortall - M","to":"4e412cc6-e954-5852-90a9-469858c12599","toName":"The Ballylorcan Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e7fa17f0-5656-5dfa-b603-bd9ae026b8c7","fromName":"Shortall - M","to":"4e412cc6-e954-5852-90a9-469858c12599","toName":"The Ballylorcan Trust","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/82021659"}],"source":"corpus"}