{"entity":{"id":"c91c3dac-58b4-5f10-aec0-2d27af17c081","name":"The Gabana Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"dac2335e-ca0a-5d37-98ed-8294ea62dc8d","name":"Keith Lawrence Carter","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dac2335e-ca0a-5d37-98ed-8294ea62dc8d","fromName":"Keith Lawrence Carter","to":"c91c3dac-58b4-5f10-aec0-2d27af17c081","toName":"The Gabana Trust","role":"protector of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"c91c3dac-58b4-5f10-aec0-2d27af17c081","toName":"The Gabana Trust","role":"trustee of trust 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/161864"}],"source":"corpus"}