{"entity":{"id":"d1656fab-4fe9-5047-b973-4fb85959be6c","name":"The CTAH Wheler 2004 Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010411","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"ad79851b-e8eb-56f3-80b1-0d63e873fb8c","name":"Wolstenholme Rimmer - John McCrohon","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"bb2c1f23-4419-5eab-b246-edd96bf813a8","name":"Karran - Geoffrey Friend","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","name":"Morris - Paul David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"d1656fab-4fe9-5047-b973-4fb85959be6c","toName":"The CTAH Wheler 2004 Settlement","role":"trustee of","share":null},{"depth":1,"from":"ad79851b-e8eb-56f3-80b1-0d63e873fb8c","fromName":"Wolstenholme Rimmer - John McCrohon","to":"d1656fab-4fe9-5047-b973-4fb85959be6c","toName":"The CTAH Wheler 2004 Settlement","role":"trustee of","share":null},{"depth":1,"from":"bb2c1f23-4419-5eab-b246-edd96bf813a8","fromName":"Karran - Geoffrey Friend","to":"d1656fab-4fe9-5047-b973-4fb85959be6c","toName":"The CTAH Wheler 2004 Settlement","role":"trustee of","share":null},{"depth":1,"from":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","fromName":"Morris - Paul David","to":"d1656fab-4fe9-5047-b973-4fb85959be6c","toName":"The CTAH Wheler 2004 Settlement","role":"trustee 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/82010411"}],"source":"corpus"}