{"entity":{"id":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","name":"ALG Trustee Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465845b1-36bc-59c8-bd92-87113f294f33","name":"Cope - Christopher Douglas Bailye","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730ae14a-c3d6-5d67-8945-9139d61ee17e","name":"Moffett - Faye Patricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","toName":"ALG Trustee Limited","role":"shareholder of","share":null},{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","toName":"ALG Trustee Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","toName":"ALG Trustee Limited","role":"shareholder of","share":null},{"depth":1,"from":"465845b1-36bc-59c8-bd92-87113f294f33","fromName":"Cope - Christopher Douglas Bailye","to":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","toName":"ALG Trustee Limited","role":"director of","share":null},{"depth":1,"from":"730ae14a-c3d6-5d67-8945-9139d61ee17e","fromName":"Moffett - Faye Patricia","to":"aab583a5-eb93-5a0d-90d6-a3ed29687ce2","toName":"ALG Trustee 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/82010537"}],"source":"corpus"}