{"entity":{"id":"866f3d8a-9a5a-5e27-bfdf-917079d2336b","name":"Oak Tree Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023751","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":"secretary of","share":null,"party":{"id":"b27edc18-3be5-52b2-88e7-cf0114f42837","name":"Appleby Secretaries (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","name":"Crellin - Fiona","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"866f3d8a-9a5a-5e27-bfdf-917079d2336b","toName":"Oak Tree Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b27edc18-3be5-52b2-88e7-cf0114f42837","fromName":"Appleby Secretaries (Cayman) Limited","to":"866f3d8a-9a5a-5e27-bfdf-917079d2336b","toName":"Oak Tree Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","fromName":"Crellin - Fiona","to":"866f3d8a-9a5a-5e27-bfdf-917079d2336b","toName":"Oak Tree Holdings Limited","role":"director of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"866f3d8a-9a5a-5e27-bfdf-917079d2336b","toName":"Oak Tree Holdings Limited","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/82023751"}],"source":"corpus"}