{"entity":{"id":"8447bd5a-89e3-5038-9c32-c61c65acd971","name":"Andalusian Discretionary Trust","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-82013802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5b80cf42-ad66-5858-9fae-fc28df783a27","name":"Appleby Trust (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"43626568-b863-51f3-862c-5dac66409ddb","name":"Khan - Muhammad Ali","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4b9b8982-9667-531d-929d-6187cab76fe8","name":"Khan Niazi - Muhammad Hussain","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b80cf42-ad66-5858-9fae-fc28df783a27","fromName":"Appleby Trust (Guernsey) Limited","to":"8447bd5a-89e3-5038-9c32-c61c65acd971","toName":"Andalusian Discretionary Trust","role":"trustee of","share":null},{"depth":1,"from":"43626568-b863-51f3-862c-5dac66409ddb","fromName":"Khan - Muhammad Ali","to":"8447bd5a-89e3-5038-9c32-c61c65acd971","toName":"Andalusian Discretionary Trust","role":"beneficiary of","share":null},{"depth":1,"from":"4b9b8982-9667-531d-929d-6187cab76fe8","fromName":"Khan Niazi - Muhammad Hussain","to":"8447bd5a-89e3-5038-9c32-c61c65acd971","toName":"Andalusian Discretionary Trust","role":"beneficiary 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/82013802"}],"source":"corpus"}