{"entity":{"id":"878dd7cb-d6e0-5e92-9ef2-93b5d179cf6b","name":"Citicorp International Insurance Trust","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"5ba2952f-8e54-53ff-bd96-658891c4a5c0","name":"Northstar Financial Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"d7397d2f-dee1-5af1-bc16-06117540ff64","name":"Butterfield Trust (Bermuda) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"878dd7cb-d6e0-5e92-9ef2-93b5d179cf6b","toName":"Citicorp International Insurance Trust","role":"trustee of","share":null},{"depth":1,"from":"5ba2952f-8e54-53ff-bd96-658891c4a5c0","fromName":"Northstar Financial Services (Bermuda) Ltd.","to":"878dd7cb-d6e0-5e92-9ef2-93b5d179cf6b","toName":"Citicorp International Insurance Trust","role":"settlor of","share":null},{"depth":1,"from":"d7397d2f-dee1-5af1-bc16-06117540ff64","fromName":"Butterfield Trust (Bermuda) Limited","to":"878dd7cb-d6e0-5e92-9ef2-93b5d179cf6b","toName":"Citicorp International Insurance 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/82023056"}],"source":"corpus"}