{"entity":{"id":"87a967d5-b8c9-5180-b700-b204b02d7c69","name":"AQUABA TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82025055","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"1f0706d1-1e85-576f-8705-20dc4834dbb9","name":"The Zebra Trust","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"abe48fc6-119f-59dd-96e3-1f550060f432","name":"Macaw Trust","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"128b1215-81ce-5fd3-b94e-81c993b306dc","name":"Issa - Zein Mary","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"04097877-7493-5393-a3fd-8173384e2eac","name":"Issa - Aida Tewfic","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"04097877-7493-5393-a3fd-8173384e2eac","name":"Issa - Aida Tewfic","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f0706d1-1e85-576f-8705-20dc4834dbb9","fromName":"The Zebra Trust","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"abe48fc6-119f-59dd-96e3-1f550060f432","fromName":"Macaw Trust","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"a80e801c-ffee-593a-bb34-82591e0ca68c","fromName":"Citco (Cayman) International Trust Co.Ltd.","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"trustee of","share":null},{"depth":1,"from":"128b1215-81ce-5fd3-b94e-81c993b306dc","fromName":"Issa - Zein Mary","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"04097877-7493-5393-a3fd-8173384e2eac","fromName":"Issa - Aida Tewfic","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"04097877-7493-5393-a3fd-8173384e2eac","fromName":"Issa - Aida Tewfic","to":"87a967d5-b8c9-5180-b700-b204b02d7c69","toName":"AQUABA TRUST","role":"settlor of","share":null}]},"risk":{"level":"HIGH","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/82025055"}],"source":"corpus"}