{"entity":{"id":"f34ddca9-f5b2-52da-8916-46314b6d5179","name":"OCP CLO 2012-1, Ltd. Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"3e40c685-d0eb-5485-bad9-fa2e6898fafc","name":"The Appleby Charitable Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e40c685-d0eb-5485-bad9-fa2e6898fafc","fromName":"The Appleby Charitable Foundation","to":"f34ddca9-f5b2-52da-8916-46314b6d5179","toName":"OCP CLO 2012-1, Ltd. Trust","role":"beneficiary 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/82019607"}],"source":"corpus"}