{"entity":{"id":"c14a26da-433d-5190-b183-c1d4ecaebcbc","name":"Telos CLO 2014-5, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022019","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"aad7d2ce-6c2f-5ea9-b8f9-0d485f2c3131","name":"Telos CLO 2014-5, Ltd.","jurisdiction":"KY","identifier":"lei:5493001KXOX6VRHBB435","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","name":"Bashforth - George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f23f3261-e6f3-5502-852c-6556cce165e2","name":"Black - Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"243126de-7ea3-565b-858a-d49db5e01294","name":"Boyd - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9cce4c5-4049-5393-b003-b999817dc899","name":"Tiptree Direct Holdings LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32becd14-06da-5769-b37f-9cb1c10797fd","name":"Tiptree Operating Company, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","fromName":"Bashforth - George","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"director of","share":null},{"depth":1,"from":"f23f3261-e6f3-5502-852c-6556cce165e2","fromName":"Black - Julian","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"director of","share":null},{"depth":1,"from":"243126de-7ea3-565b-858a-d49db5e01294","fromName":"Boyd - David","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"director of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"director of","share":null},{"depth":1,"from":"b9cce4c5-4049-5393-b003-b999817dc899","fromName":"Tiptree Direct Holdings LLC","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32becd14-06da-5769-b37f-9cb1c10797fd","fromName":"Tiptree Operating Company, LLC","to":"c14a26da-433d-5190-b183-c1d4ecaebcbc","toName":"Telos CLO 2014-5, 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/82022019"}],"source":"corpus"}