{"entity":{"id":"fe9320f8-7753-5381-959d-505953d02873","name":"The Malibu Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023460","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":"beneficiary of","share":null,"party":{"id":"3309c1c6-e9ea-590d-b403-56dc3c4b0d07","name":"Fox - Karen Denise","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"503f6ad3-8b01-55d8-a9d6-7c3380ed2618","name":"Wong - Chi Shing","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"503f6ad3-8b01-55d8-a9d6-7c3380ed2618","name":"Wong - Chi Shing","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b867223c-30ee-5559-9b1f-ea3eabb10b2a","name":"Wong Lo - Rosita Lai-Ngor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","role":"trustee of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","role":"trustee of","share":null},{"depth":1,"from":"3309c1c6-e9ea-590d-b403-56dc3c4b0d07","fromName":"Fox - Karen Denise","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","role":"beneficiary of","share":null},{"depth":1,"from":"503f6ad3-8b01-55d8-a9d6-7c3380ed2618","fromName":"Wong - Chi Shing","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","role":"beneficiary of","share":null},{"depth":1,"from":"503f6ad3-8b01-55d8-a9d6-7c3380ed2618","fromName":"Wong - Chi Shing","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","role":"settlor of","share":null},{"depth":1,"from":"b867223c-30ee-5559-9b1f-ea3eabb10b2a","fromName":"Wong Lo - Rosita Lai-Ngor","to":"fe9320f8-7753-5381-959d-505953d02873","toName":"The Malibu Trust","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/82023460"}],"source":"corpus"}