{"entity":{"id":"ec8db570-de54-5212-aed0-c3e98d0084df","name":"The CAI Purpose Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013708","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"894e1618-6f1a-5dbd-8249-1abeb82f7f1e","name":"Li - Richard Tzar Kai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"ec8db570-de54-5212-aed0-c3e98d0084df","toName":"The CAI Purpose Trust","role":"trustee of","share":null},{"depth":1,"from":"894e1618-6f1a-5dbd-8249-1abeb82f7f1e","fromName":"Li - Richard Tzar Kai","to":"ec8db570-de54-5212-aed0-c3e98d0084df","toName":"The CAI Purpose 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/82013708"}],"source":"corpus"}