{"entity":{"id":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","name":"The Karl C. Kwok Settlement","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023306","risk":"HIGH","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":"trustee of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"e6782eb9-bb07-5cc1-95b4-8cb47e674f92","name":"Coutts & Co Ltd - Zurich","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"469d6b3b-2864-5329-982c-fd1557833a80","name":"Kwok - Chi Leung Karl","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8281ea60-742c-5d91-b990-ad51cb32d0f6","name":"Kwok - Kung I Jane","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1d68c456-677d-525a-8f46-b4f1017ea6dd","name":"Kwok - Leslie Kam Man","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0d649d50-948b-59f2-aed7-8ec3037312e5","name":"Kwok - Stuart Wing Ching","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fb89192d-ce41-53ea-b423-f375445d10ed","name":"Kwok - Wing Ye Ian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"trustee of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"trustee of","share":null},{"depth":1,"from":"e6782eb9-bb07-5cc1-95b4-8cb47e674f92","fromName":"Coutts & Co Ltd - Zurich","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"trustee of","share":null},{"depth":1,"from":"469d6b3b-2864-5329-982c-fd1557833a80","fromName":"Kwok - Chi Leung Karl","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"settlor of","share":null},{"depth":1,"from":"8281ea60-742c-5d91-b990-ad51cb32d0f6","fromName":"Kwok - Kung I Jane","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"1d68c456-677d-525a-8f46-b4f1017ea6dd","fromName":"Kwok - Leslie Kam Man","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"0d649d50-948b-59f2-aed7-8ec3037312e5","fromName":"Kwok - Stuart Wing Ching","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"beneficiary of","share":null},{"depth":1,"from":"fb89192d-ce41-53ea-b423-f375445d10ed","fromName":"Kwok - Wing Ye Ian","to":"ecc0017a-2e8b-5f9e-9e23-71f5db820edb","toName":"The Karl C. Kwok Settlement","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/82023306"}],"source":"corpus"}