{"entity":{"id":"6037daa6-8de4-51ba-8659-5ab8c0beb846","name":"H.G.M. Devaux Settlement No.1","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013531","risk":"HIGH","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"}},{"role":"is signatory for","share":null,"party":{"id":"95c90ac0-2008-54ce-b355-981c490aed9b","name":"Signatories - Butterfield Bank January 2006","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4bc4112f-a3e8-5acd-9782-61ba923fd3fe","name":"Devaux - Frederick Nicholas Paul","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1ddf7636-f37a-560f-a370-f0bb0479c731","name":"Bacon - Jill","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"49a5c597-268a-54eb-a69c-2d9b6af93d74","name":"Rafferty - Pamela Mary","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"354e5832-b5f8-561d-a7f8-a2cb08715271","name":"Devaux - Jonathan Christian","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"98f31bb1-930d-50ab-a2a3-70c961d3dc01","name":"Devaux - Sarah","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"64745255-8f3b-5464-b2bd-58a35d25ff06","name":"Devaux - Phillip","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1031e657-b438-50dc-8763-9bd877f14258","name":"Devaux - Danielle","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"ca4633de-3594-5ff6-a295-3dc914885c5a","name":"DEVAUX, HAROLD G.M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"trustee of","share":null},{"depth":1,"from":"95c90ac0-2008-54ce-b355-981c490aed9b","fromName":"Signatories - Butterfield Bank January 2006","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"is signatory for","share":null},{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"trustee of","share":null},{"depth":1,"from":"4bc4112f-a3e8-5acd-9782-61ba923fd3fe","fromName":"Devaux - Frederick Nicholas Paul","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"1ddf7636-f37a-560f-a370-f0bb0479c731","fromName":"Bacon - Jill","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"49a5c597-268a-54eb-a69c-2d9b6af93d74","fromName":"Rafferty - Pamela Mary","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"354e5832-b5f8-561d-a7f8-a2cb08715271","fromName":"Devaux - Jonathan Christian","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"98f31bb1-930d-50ab-a2a3-70c961d3dc01","fromName":"Devaux - Sarah","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"64745255-8f3b-5464-b2bd-58a35d25ff06","fromName":"Devaux - Phillip","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"1031e657-b438-50dc-8763-9bd877f14258","fromName":"Devaux - Danielle","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"beneficiary of","share":null},{"depth":1,"from":"ca4633de-3594-5ff6-a295-3dc914885c5a","fromName":"DEVAUX, HAROLD G.M.","to":"6037daa6-8de4-51ba-8659-5ab8c0beb846","toName":"H.G.M. Devaux Settlement No.1","role":"settlor 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/82013531"}],"source":"corpus"}