{"entity":{"id":"594e4e3d-161c-5b85-af63-953d988474ef","name":"The Wizard Settlement","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023201","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"fd349efe-cbef-544b-8472-6a54c55eb36d","name":"The Wizard Settlement","jurisdiction":"KY","identifier":"lei:254900M593XQPLNBRI45","registry":"gleif"}],"also_known_in":["gleif"]},"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":"05c19dab-26d8-5f82-a12d-233b01f5975b","name":"Child - Anthony","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"bc17e152-c3a7-59bc-9836-3ceeeb38773f","name":"Coutts (Bermuda) Limited - Hamilton, Bermuda","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"5f98a1ff-79dd-5005-b9cb-3731c840ee0a","name":"Coutts Trustees Bahamas Limited - No Address Linked","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"570b7ec2-8b6c-59c4-81f7-824d3cdfc0b7","name":"Feld - Rolan Seymour","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7ff90fdf-0262-5dfb-b450-937196c6a8b0","name":"Geddes - Adam Jason","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c76ba6c8-a00c-50a4-b967-b8d992e60927","name":"Marsh - Linda Pamela","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e07d782f-41d9-5972-9f88-d0583c5faee0","name":"Marsh - Ligeia","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"faf13693-9a6b-5f91-b7ea-79a2198c8eb3","name":"Porter - Ilona","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"trustee of","share":null},{"depth":1,"from":"05c19dab-26d8-5f82-a12d-233b01f5975b","fromName":"Child - Anthony","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"settlor of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"trustee of","share":null},{"depth":1,"from":"bc17e152-c3a7-59bc-9836-3ceeeb38773f","fromName":"Coutts (Bermuda) Limited - Hamilton, Bermuda","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"settlor of","share":null},{"depth":1,"from":"5f98a1ff-79dd-5005-b9cb-3731c840ee0a","fromName":"Coutts Trustees Bahamas Limited - No Address Linked","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"settlor of","share":null},{"depth":1,"from":"570b7ec2-8b6c-59c4-81f7-824d3cdfc0b7","fromName":"Feld - Rolan Seymour","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"7ff90fdf-0262-5dfb-b450-937196c6a8b0","fromName":"Geddes - Adam Jason","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"c76ba6c8-a00c-50a4-b967-b8d992e60927","fromName":"Marsh - Linda Pamela","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"e07d782f-41d9-5972-9f88-d0583c5faee0","fromName":"Marsh - Ligeia","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"faf13693-9a6b-5f91-b7ea-79a2198c8eb3","fromName":"Porter - Ilona","to":"594e4e3d-161c-5b85-af63-953d988474ef","toName":"The Wizard Settlement","role":"beneficiary 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/82023201"}],"source":"corpus"}