{"entity":{"id":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","name":"Scuba Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013596","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"ca32e2ad-0328-5fae-84e4-dc53525a791d","name":"Ansbacher (Cayman) Limited (in voluntary liquidation)","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"443aab89-301e-5ccf-afc8-c8d85025b33b","name":"Dealbert - Alberto Martinavarro","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f72342dd-7fba-59d2-beb3-0ebb29c2d750","name":"Agut - Joaquin Ballester","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"069b146c-f430-5500-90a6-ed1c9d505156","name":"Dealbert - Esther Martinavarro","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c03d51f5-c2b0-5b7e-ac9c-a4e1fc058cac","name":"Martinavarro - Joaquin Ballester","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d6933eb3-07a8-5cea-ab9f-d27660f68b8a","name":"Martinavarro - Fernando Ballester","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2cc0ddf1-6187-5031-8717-d89bf087edae","name":"Martinavarro - Javier Ballester","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7e691689-20f4-57e6-a8c1-8d4575328f6b","name":"Martinavarro - Antonio Ballester","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"98c6bad9-ebea-5064-9144-c6d230902864","name":"Martinavarro - Esther Ballester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"trustee of","share":null},{"depth":1,"from":"ca32e2ad-0328-5fae-84e4-dc53525a791d","fromName":"Ansbacher (Cayman) Limited (in voluntary liquidation)","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"trustee of","share":null},{"depth":1,"from":"443aab89-301e-5ccf-afc8-c8d85025b33b","fromName":"Dealbert - Alberto Martinavarro","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"settlor of","share":null},{"depth":1,"from":"f72342dd-7fba-59d2-beb3-0ebb29c2d750","fromName":"Agut - Joaquin Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"069b146c-f430-5500-90a6-ed1c9d505156","fromName":"Dealbert - Esther Martinavarro","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c03d51f5-c2b0-5b7e-ac9c-a4e1fc058cac","fromName":"Martinavarro - Joaquin Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"d6933eb3-07a8-5cea-ab9f-d27660f68b8a","fromName":"Martinavarro - Fernando Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2cc0ddf1-6187-5031-8717-d89bf087edae","fromName":"Martinavarro - Javier Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7e691689-20f4-57e6-a8c1-8d4575328f6b","fromName":"Martinavarro - Antonio Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary of","share":null},{"depth":1,"from":"98c6bad9-ebea-5064-9144-c6d230902864","fromName":"Martinavarro - Esther Ballester","to":"c9beb3a5-19b0-5605-b34e-91c26ee1562d","toName":"Scuba Trust","role":"beneficiary 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/82013596"}],"source":"corpus"}