{"entity":{"id":"baac5b2f-57af-5ff2-a631-92549760506c","name":"The Axia Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"71708484-9a82-5a27-813c-7d82fef66691","name":"Priovolos - T","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"baac5b2f-57af-5ff2-a631-92549760506c","toName":"The Axia Trust","role":"trustee of","share":null},{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"baac5b2f-57af-5ff2-a631-92549760506c","toName":"The Axia Trust","role":"settlor of","share":null},{"depth":1,"from":"71708484-9a82-5a27-813c-7d82fef66691","fromName":"Priovolos - T","to":"baac5b2f-57af-5ff2-a631-92549760506c","toName":"The Axia 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/82021658"}],"source":"corpus"}