{"entity":{"id":"d688d84a-02c6-5995-bb79-9b209e84219a","name":"The Sapphire Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82004067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"d289e7ea-be27-50a1-a80f-ce9fae288485","name":"Patino - Cristina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d688d84a-02c6-5995-bb79-9b209e84219a","toName":"The Sapphire Trust","role":"trustee of","share":null},{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"d688d84a-02c6-5995-bb79-9b209e84219a","toName":"The Sapphire Trust","role":"trustee of","share":null},{"depth":1,"from":"d289e7ea-be27-50a1-a80f-ce9fae288485","fromName":"Patino - Cristina","to":"d688d84a-02c6-5995-bb79-9b209e84219a","toName":"The Sapphire Trust","role":"settlor 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/82004067"}],"source":"corpus"}