{"entity":{"id":"7716731c-e519-544e-bafa-a6e1dcc4d79a","name":"Titan CF II, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78aeafd9-0e55-505d-a8e7-a9ea99ca8bd0","name":"Ramsey - Amber","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fef19e3c-7969-55a9-a8e2-3407e6b9a0a1","name":"Ross - Darren","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"7716731c-e519-544e-bafa-a6e1dcc4d79a","toName":"Titan CF II, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"78aeafd9-0e55-505d-a8e7-a9ea99ca8bd0","fromName":"Ramsey - Amber","to":"7716731c-e519-544e-bafa-a6e1dcc4d79a","toName":"Titan CF II, Ltd.","role":"director of","share":null},{"depth":1,"from":"fef19e3c-7969-55a9-a8e2-3407e6b9a0a1","fromName":"Ross - Darren","to":"7716731c-e519-544e-bafa-a6e1dcc4d79a","toName":"Titan CF II, Ltd.","role":"director 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/82023509"}],"source":"corpus"}