{"entity":{"id":"c51184b9-aad4-5d6c-a5e1-589c76672d4d","name":"Ice Tone Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82010679","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"a931a03c-a8a9-5288-9628-c6a1d2ecf5a7","name":"The Gemstone B Trust","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"fc5900f7-932d-57db-bbda-43bc5209e63f","name":"Phillips - Gareth Paul","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"c51184b9-aad4-5d6c-a5e1-589c76672d4d","toName":"Ice Tone Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"c51184b9-aad4-5d6c-a5e1-589c76672d4d","toName":"Ice Tone Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"a931a03c-a8a9-5288-9628-c6a1d2ecf5a7","fromName":"The Gemstone B Trust","to":"c51184b9-aad4-5d6c-a5e1-589c76672d4d","toName":"Ice Tone Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"fc5900f7-932d-57db-bbda-43bc5209e63f","fromName":"Phillips - Gareth Paul","to":"c51184b9-aad4-5d6c-a5e1-589c76672d4d","toName":"Ice Tone Holdings Limited","role":"ultimate beneficial owner 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/82010679"}],"source":"corpus"}