{"entity":{"id":"db78a731-733c-5b45-9eb3-fe68ef7a83e6","name":"The Camilo Trust","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82024021","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":"9adc3c78-9a6b-55e3-90b7-6d8507064c21","name":"Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3fee7ca0-9d77-58ae-8f45-f888ad349c7c","name":"Siman Dabdoub - Mario Alberto","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"3fee7ca0-9d77-58ae-8f45-f888ad349c7c","name":"Siman Dabdoub - Mario Alberto","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"db78a731-733c-5b45-9eb3-fe68ef7a83e6","toName":"The Camilo Trust","role":"trustee of","share":null},{"depth":1,"from":"9adc3c78-9a6b-55e3-90b7-6d8507064c21","fromName":"Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland","to":"db78a731-733c-5b45-9eb3-fe68ef7a83e6","toName":"The Camilo Trust","role":"trustee of","share":null},{"depth":1,"from":"3fee7ca0-9d77-58ae-8f45-f888ad349c7c","fromName":"Siman Dabdoub - Mario Alberto","to":"db78a731-733c-5b45-9eb3-fe68ef7a83e6","toName":"The Camilo Trust","role":"beneficiary of","share":null},{"depth":1,"from":"3fee7ca0-9d77-58ae-8f45-f888ad349c7c","fromName":"Siman Dabdoub - Mario Alberto","to":"db78a731-733c-5b45-9eb3-fe68ef7a83e6","toName":"The Camilo 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/82024021"}],"source":"corpus"}