{"entity":{"id":"61388005-e661-5eaf-91bb-031f32852158","name":"Macaw Trust","type":"Company","kind":"company","jurisdiction":"JM","identifier":"icij:icijol-82024976","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"8ce7ef01-df2c-5c4a-a10c-86f6ea3efdda","name":"Issue of Muna Issa -","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":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce7ef01-df2c-5c4a-a10c-86f6ea3efdda","fromName":"Issue of Muna Issa -","to":"61388005-e661-5eaf-91bb-031f32852158","toName":"Macaw Trust","role":"beneficiary of","share":null},{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"61388005-e661-5eaf-91bb-031f32852158","toName":"Macaw Trust","role":"trustee of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"61388005-e661-5eaf-91bb-031f32852158","toName":"Macaw Trust","role":"beneficiary of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"61388005-e661-5eaf-91bb-031f32852158","toName":"Macaw 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/82024976"}],"source":"corpus"}