{"entity":{"id":"ddab1f76-7036-58a5-8672-91d9bf00b960","name":"Quest Multistrategy Fund SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1b2b14f8-dfcc-5b62-bacb-4d84e1bfb521","name":"Euro-Dutch Trust Company (Bahamas) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4499e6cc-23ad-520e-a8ee-ffd0d9d25ed5","name":"Ogier Nominees (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b2b14f8-dfcc-5b62-bacb-4d84e1bfb521","fromName":"Euro-Dutch Trust Company (Bahamas) Limited","to":"ddab1f76-7036-58a5-8672-91d9bf00b960","toName":"Quest Multistrategy Fund SPC","role":"shareholder of","share":null},{"depth":1,"from":"4499e6cc-23ad-520e-a8ee-ffd0d9d25ed5","fromName":"Ogier Nominees (Cayman) Limited","to":"ddab1f76-7036-58a5-8672-91d9bf00b960","toName":"Quest Multistrategy Fund SPC","role":"shareholder 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/82013127"}],"source":"corpus"}