{"entity":{"id":"857d4c4e-699a-55be-b4b1-c2b32698e3f3","name":"Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trust","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80030448","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b2ec2218-64c8-543b-8515-cbde1716986a","name":"Astra Star Investments Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2618aff-262c-5632-82a7-435741423b73","name":"Grand Escada Investments Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80030448"}],"source":"corpus"}