{"entity":{"id":"9b267375-e403-50f7-801d-aedb48e54c2f","name":"Theakston Trust","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2f86d6ec-cb0a-5062-bf12-3d2d871c6094","name":"Bailey - Anna Elizabeth","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"9b267375-e403-50f7-801d-aedb48e54c2f","toName":"Theakston Trust","role":"trustee of","share":null},{"depth":1,"from":"2f86d6ec-cb0a-5062-bf12-3d2d871c6094","fromName":"Bailey - Anna Elizabeth","to":"9b267375-e403-50f7-801d-aedb48e54c2f","toName":"Theakston 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/82008310"}],"source":"corpus"}