{"entity":{"id":"facd07be-e7ba-5566-b352-9e47b9d84acf","name":"THE CAVALIER TRUST","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45000510","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"dd1c625c-3c19-563c-8dc3-2601a2c9d062","name":"The Cavalier Trust","jurisdiction":"CK","identifier":"icij:icijol-170683","registry":"icij_offshoreleaks"},{"id":"0b08695c-708e-5c7e-871e-4d517787c8bd","name":"THE CAVALIER TRUST","jurisdiction":"CK","identifier":"lei:549300680LCZ56I2OD56","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"resident trustee of","share":null,"party":{"id":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","name":"ASIATRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fd0379d-b35b-58d3-bbe3-b5c6883fdc54","fromName":"ASIATRUST LIMITED","to":"facd07be-e7ba-5566-b352-9e47b9d84acf","toName":"THE CAVALIER TRUST","role":"resident trustee 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/45000510"}],"source":"corpus"}