{"entity":{"id":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","name":"Appleby Global Group Services Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","name":"Appleby Global Group LLC - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21f24c3f-cd68-5072-8734-6b237be7e0a8","name":"Appleby Spurling Hunter Group LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"407afbe1-daf7-54ee-82fb-f17309d14370","name":"Hunter - Bryan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"048ae490-a19a-56ef-95dd-3f6ef95210dd","name":"Ridgeway Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","toName":"Appleby Global Group Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"6f9d59b5-973b-519f-9f9d-8f9ddb8b2e4e","fromName":"Appleby Global Group LLC - Isle of Man","to":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","toName":"Appleby Global Group Services Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"21f24c3f-cd68-5072-8734-6b237be7e0a8","fromName":"Appleby Spurling Hunter Group LLC","to":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","toName":"Appleby Global Group Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"407afbe1-daf7-54ee-82fb-f17309d14370","fromName":"Hunter - Bryan","to":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","toName":"Appleby Global Group Services Limited","role":"director of","share":null},{"depth":1,"from":"048ae490-a19a-56ef-95dd-3f6ef95210dd","fromName":"Ridgeway Nominees Limited","to":"e43d1adc-f450-5d31-9cc6-36ca2dc60aec","toName":"Appleby Global Group Services Limited","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/82010733"}],"source":"corpus"}