{"entity":{"id":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","name":"C C & S Settlement No 2","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023194","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"e6782eb9-bb07-5cc1-95b4-8cb47e674f92","name":"Coutts & Co Ltd - Zurich","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cc773c8c-aa0c-5558-925b-27d296019fad","name":"Gaffney - Colette D","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5bf0e7a1-e750-50c9-8368-501b76326877","name":"Gaffney - George Franklin","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"68bf656a-8c2f-57ab-9e32-1f5212d80ea2","name":"Gaffney - George Powers","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0276ce88-6e5b-56b9-848d-b3d9f130ff9a","name":"Gaffney - John Clement","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5506256d-bd45-5899-bc82-c55be3f2442b","name":"Gaffney - John Henry","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"5506256d-bd45-5899-bc82-c55be3f2442b","name":"Gaffney - John Henry","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2e4c8bf1-2d33-56da-b240-4b1bf42be43b","name":"Quintin - Marilyn Rose","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"trustee of","share":null},{"depth":1,"from":"e6782eb9-bb07-5cc1-95b4-8cb47e674f92","fromName":"Coutts & Co Ltd - Zurich","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"investment manager of","share":null},{"depth":1,"from":"cc773c8c-aa0c-5558-925b-27d296019fad","fromName":"Gaffney - Colette D","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary of","share":null},{"depth":1,"from":"5bf0e7a1-e750-50c9-8368-501b76326877","fromName":"Gaffney - George Franklin","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary of","share":null},{"depth":1,"from":"68bf656a-8c2f-57ab-9e32-1f5212d80ea2","fromName":"Gaffney - George Powers","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary of","share":null},{"depth":1,"from":"0276ce88-6e5b-56b9-848d-b3d9f130ff9a","fromName":"Gaffney - John Clement","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary of","share":null},{"depth":1,"from":"5506256d-bd45-5899-bc82-c55be3f2442b","fromName":"Gaffney - John Henry","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary of","share":null},{"depth":1,"from":"5506256d-bd45-5899-bc82-c55be3f2442b","fromName":"Gaffney - John Henry","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"settlor of","share":null},{"depth":1,"from":"2e4c8bf1-2d33-56da-b240-4b1bf42be43b","fromName":"Quintin - Marilyn Rose","to":"aecf76fa-0ae6-5c77-b2d8-144f34bb88b4","toName":"C C & S Settlement No 2","role":"beneficiary 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/82023194"}],"source":"corpus"}