{"entity":{"id":"4ecfe2ab-331c-5724-95a6-86be833b084b","name":"Appleby Maritime Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9d53248-a6cc-53e7-ae45-259fa2d7b9df","name":"Appleby (Isle of Man) LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465845b1-36bc-59c8-bd92-87113f294f33","name":"Cope - Christopher Douglas Bailye","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730ae14a-c3d6-5d67-8945-9139d61ee17e","name":"Moffett - Faye Patricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"4ecfe2ab-331c-5724-95a6-86be833b084b","toName":"Appleby Maritime Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"4ecfe2ab-331c-5724-95a6-86be833b084b","toName":"Appleby Maritime Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9d53248-a6cc-53e7-ae45-259fa2d7b9df","fromName":"Appleby (Isle of Man) LLC","to":"4ecfe2ab-331c-5724-95a6-86be833b084b","toName":"Appleby Maritime Limited","role":"shareholder of","share":null},{"depth":1,"from":"465845b1-36bc-59c8-bd92-87113f294f33","fromName":"Cope - Christopher Douglas Bailye","to":"4ecfe2ab-331c-5724-95a6-86be833b084b","toName":"Appleby Maritime Limited","role":"director of","share":null},{"depth":1,"from":"730ae14a-c3d6-5d67-8945-9139d61ee17e","fromName":"Moffett - Faye Patricia","to":"4ecfe2ab-331c-5724-95a6-86be833b084b","toName":"Appleby Maritime Limited","role":"director 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/82019414"}],"source":"corpus"}