{"entity":{"id":"cb288717-295f-53c4-b3d1-972099b06207","name":"Greenline Risk Balanced Fund","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82022658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","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":"shareholder of","share":null,"party":{"id":"6aa3aaf3-2680-5cf2-a550-88de7bd5521f","name":"Greenline General Partner LLC","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":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"cb288717-295f-53c4-b3d1-972099b06207","toName":"Greenline Risk Balanced Fund","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"cb288717-295f-53c4-b3d1-972099b06207","toName":"Greenline Risk Balanced Fund","role":"shareholder of","share":null},{"depth":1,"from":"6aa3aaf3-2680-5cf2-a550-88de7bd5521f","fromName":"Greenline General Partner LLC","to":"cb288717-295f-53c4-b3d1-972099b06207","toName":"Greenline Risk Balanced Fund","role":"shareholder of","share":null},{"depth":1,"from":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","fromName":"Bashforth - George","to":"cb288717-295f-53c4-b3d1-972099b06207","toName":"Greenline Risk Balanced Fund","role":"director of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"cb288717-295f-53c4-b3d1-972099b06207","toName":"Greenline Risk Balanced Fund","role":"director 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/82022658"}],"source":"corpus"}