{"entity":{"id":"7d1b433c-b140-53cf-8329-3cf99a52beb4","name":"Falcon Charitable Purpose Trust","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82014039","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"7d1b433c-b140-53cf-8329-3cf99a52beb4","toName":"Falcon Charitable Purpose Trust","role":"trustee 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/82014039"}],"source":"corpus"}