{"entity":{"id":"c7c9498f-2411-5160-b0e6-811928e543d1","name":"Warehouse Parent, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"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":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3edf9ea5-e431-5699-bc1f-b298d178b3c8","name":"Bigord - Gennie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3738fc94-2166-5571-96c1-31c24cd0bdfd","name":"Ellerbe - Karen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0da23392-e832-5554-bc38-4dd8d6632411","name":"Intertrust SPV (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"c7c9498f-2411-5160-b0e6-811928e543d1","toName":"Warehouse Parent, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"c7c9498f-2411-5160-b0e6-811928e543d1","toName":"Warehouse Parent, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3edf9ea5-e431-5699-bc1f-b298d178b3c8","fromName":"Bigord - Gennie","to":"c7c9498f-2411-5160-b0e6-811928e543d1","toName":"Warehouse Parent, Ltd.","role":"director of","share":null},{"depth":1,"from":"3738fc94-2166-5571-96c1-31c24cd0bdfd","fromName":"Ellerbe - Karen","to":"c7c9498f-2411-5160-b0e6-811928e543d1","toName":"Warehouse Parent, Ltd.","role":"director of","share":null},{"depth":1,"from":"0da23392-e832-5554-bc38-4dd8d6632411","fromName":"Intertrust SPV (Cayman) Limited","to":"c7c9498f-2411-5160-b0e6-811928e543d1","toName":"Warehouse Parent, Ltd.","role":"shareholder 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/82024417"}],"source":"corpus"}