{"entity":{"id":"4f70d8db-3a2a-5cb0-b6fc-3c40ed6c7ca9","name":"Carlos Foundation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013602","risk":"MED","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"4f70d8db-3a2a-5cb0-b6fc-3c40ed6c7ca9","toName":"Carlos 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/82013602"}],"source":"corpus"}