{"entity":{"id":"bb6a3d4b-8bfe-5c7d-83b1-ba25f77f588f","name":"Appleby Directors II (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82019726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecfe5578-aa47-50a7-8470-8600a8a25651","name":"Olivewood Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"bb6a3d4b-8bfe-5c7d-83b1-ba25f77f588f","toName":"Appleby Directors II (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ecfe5578-aa47-50a7-8470-8600a8a25651","fromName":"Olivewood Limited - Bermuda","to":"bb6a3d4b-8bfe-5c7d-83b1-ba25f77f588f","toName":"Appleby Directors II (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"bb6a3d4b-8bfe-5c7d-83b1-ba25f77f588f","toName":"Appleby Directors II (Bermuda) Ltd.","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/82019726"}],"source":"corpus"}