{"entity":{"id":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","name":"The Club at Little Cayman Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07e98c62-e8c2-5020-84d0-dee5d221d022","name":"RED CARPET REALTY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca0df2d6-1dc6-544f-8a76-824f391fee5f","name":"Danlin Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7625e015-2fd3-5811-93d5-1a8a63883453","name":"JEM HOLDINGS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"124d6d38-a275-508b-98ad-d68e3abe6718","name":"Allenbach as Trustee - Emily T.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"124d6d38-a275-508b-98ad-d68e3abe6718","name":"Allenbach as Trustee - Emily T.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e57ab6d1-a002-53e1-b888-4647649deb5e","name":"Michael D Tibbetts, as Trustee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07e98c62-e8c2-5020-84d0-dee5d221d022","fromName":"RED CARPET REALTY LTD","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ca0df2d6-1dc6-544f-8a76-824f391fee5f","fromName":"Danlin Ltd.","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7625e015-2fd3-5811-93d5-1a8a63883453","fromName":"JEM HOLDINGS","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"124d6d38-a275-508b-98ad-d68e3abe6718","fromName":"Allenbach as Trustee - Emily T.","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"director of","share":null},{"depth":1,"from":"124d6d38-a275-508b-98ad-d68e3abe6718","fromName":"Allenbach as Trustee - Emily T.","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e57ab6d1-a002-53e1-b888-4647649deb5e","fromName":"Michael D Tibbetts, as Trustee","to":"b9bd3148-d48e-5f44-afe1-4b4f0101da2b","toName":"The Club at Little Cayman Ltd.","role":"shareholder 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/82012009"}],"source":"corpus"}