{"entity":{"id":"750dafad-1d56-518f-96d2-27aed12cbbf8","name":"The Daisy Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"co-trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"co-trustee of","share":null,"party":{"id":"08b4d2ef-818e-5ed2-825d-6200463551e2","name":"Caledonian (IOM) Limited","type":"Organization","kind":"company"}},{"role":"co-trustee of","share":null,"party":{"id":"ec963b9d-fb7b-5624-86bc-7360b26e526a","name":"Sunderland - H","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"ec963b9d-fb7b-5624-86bc-7360b26e526a","name":"Sunderland - H","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"750dafad-1d56-518f-96d2-27aed12cbbf8","toName":"The Daisy Trust","role":"co-trustee of","share":null},{"depth":1,"from":"08b4d2ef-818e-5ed2-825d-6200463551e2","fromName":"Caledonian (IOM) Limited","to":"750dafad-1d56-518f-96d2-27aed12cbbf8","toName":"The Daisy Trust","role":"co-trustee of","share":null},{"depth":1,"from":"ec963b9d-fb7b-5624-86bc-7360b26e526a","fromName":"Sunderland - H","to":"750dafad-1d56-518f-96d2-27aed12cbbf8","toName":"The Daisy Trust","role":"co-trustee of","share":null},{"depth":1,"from":"ec963b9d-fb7b-5624-86bc-7360b26e526a","fromName":"Sunderland - H","to":"750dafad-1d56-518f-96d2-27aed12cbbf8","toName":"The Daisy 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/82021889"}],"source":"corpus"}