{"entity":{"id":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","name":"The C O Fung Kee Fung Declaration of Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023411","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":"beneficiary of","share":null,"party":{"id":"9f0fdd78-4c7b-5cf8-8bfc-2cd57eeae3ca","name":"Charles - Helen Mary","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"41762174-c9e5-5e08-a894-602d9fcb0993","name":"Minor*","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"25c52f10-2260-54a4-a863-5ef29342e42b","name":"Charles - Alanna Marion Josephine","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2ecbfafc-85d9-54f3-8098-598916d9f1d0","name":"Charles - Austin Montgomery","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":"beneficiary of","share":null,"party":{"id":"dfbb029b-ba97-5b6f-8914-5fc1304dec8a","name":"Fung Kee Fung - Carlton Peter","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1afc283c-cf67-5998-88cd-e4f4583c9d5e","name":"Fung Kee Fung - Kieron Robert","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"83fcda52-af24-5c35-9e05-93820e98c6ba","name":"Fung Kee Fung - Michael Paul","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"15f5b0df-57e4-5ad9-96f5-421c674fc572","name":"Fung Kee Fung - Sacha Elizabeth","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"428ca220-fdde-5536-b155-a36f279d6eaa","name":"Fung Kee Fung - Simon Dominic","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"337b3c8e-93ed-573d-a235-c6b51686069c","name":"Fung Kee Fung - Lisa Alexandra","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"79e97a0d-7be1-5ae3-bbbf-76fb8c2e0315","name":"Fung Kee Fung - Carlton Oswald","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"trustee of","share":null},{"depth":1,"from":"9f0fdd78-4c7b-5cf8-8bfc-2cd57eeae3ca","fromName":"Charles - Helen Mary","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"41762174-c9e5-5e08-a894-602d9fcb0993","fromName":"Minor*","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"25c52f10-2260-54a4-a863-5ef29342e42b","fromName":"Charles - Alanna Marion Josephine","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2ecbfafc-85d9-54f3-8098-598916d9f1d0","fromName":"Charles - Austin Montgomery","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"trustee of","share":null},{"depth":1,"from":"dfbb029b-ba97-5b6f-8914-5fc1304dec8a","fromName":"Fung Kee Fung - Carlton Peter","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"1afc283c-cf67-5998-88cd-e4f4583c9d5e","fromName":"Fung Kee Fung - Kieron Robert","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"83fcda52-af24-5c35-9e05-93820e98c6ba","fromName":"Fung Kee Fung - Michael Paul","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"15f5b0df-57e4-5ad9-96f5-421c674fc572","fromName":"Fung Kee Fung - Sacha Elizabeth","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"428ca220-fdde-5536-b155-a36f279d6eaa","fromName":"Fung Kee Fung - Simon Dominic","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"337b3c8e-93ed-573d-a235-c6b51686069c","fromName":"Fung Kee Fung - Lisa Alexandra","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","role":"beneficiary of","share":null},{"depth":1,"from":"79e97a0d-7be1-5ae3-bbbf-76fb8c2e0315","fromName":"Fung Kee Fung - Carlton Oswald","to":"681b5c0f-0109-5fdc-96ef-a4ad70afbc0d","toName":"The C O Fung Kee Fung Declaration of Trust","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/82023411"}],"source":"corpus"}