{"entity":{"id":"6bbab990-849f-593e-86b4-8c80c34eef54","name":"The Gemini Purpose Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"enforcer of","share":null,"party":{"id":"5a6e621d-2585-50ab-9267-a476616d5318","name":"Appleby Protectors (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"df522f8e-4e49-5946-95cf-61de83b6fa63","name":"Equity Trust (BVI) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"3b8f2670-5f3f-5a60-bf2a-a0bb55675e20","name":"Maitland Trustees Limited as Trustee of The Beauregart Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a6e621d-2585-50ab-9267-a476616d5318","fromName":"Appleby Protectors (Bermuda) Limited","to":"6bbab990-849f-593e-86b4-8c80c34eef54","toName":"The Gemini Purpose Trust","role":"enforcer of","share":null},{"depth":1,"from":"df522f8e-4e49-5946-95cf-61de83b6fa63","fromName":"Equity Trust (BVI) Limited","to":"6bbab990-849f-593e-86b4-8c80c34eef54","toName":"The Gemini Purpose Trust","role":"trustee of","share":null},{"depth":1,"from":"3b8f2670-5f3f-5a60-bf2a-a0bb55675e20","fromName":"Maitland Trustees Limited as Trustee of The Beauregart Trust","to":"6bbab990-849f-593e-86b4-8c80c34eef54","toName":"The Gemini Purpose 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/82008638"}],"source":"corpus"}