{"entity":{"id":"d8e29159-1694-5bc9-a88f-f0928c898f13","name":"Appleby Trust (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009869","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40edb56d-5f31-5254-9e35-8c1ebea4d855","name":"Thomas - Gareth","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"d8e29159-1694-5bc9-a88f-f0928c898f13","toName":"Appleby Trust (BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"d8e29159-1694-5bc9-a88f-f0928c898f13","toName":"Appleby Trust (BVI) Limited","role":"director of","share":null},{"depth":1,"from":"40edb56d-5f31-5254-9e35-8c1ebea4d855","fromName":"Thomas - Gareth","to":"d8e29159-1694-5bc9-a88f-f0928c898f13","toName":"Appleby Trust (BVI) Limited","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/82009869"}],"source":"corpus"}