{"entity":{"id":"0164360b-f571-5207-8461-2530cb759cb5","name":"Apex Nominees 2 Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12197028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"22d105e9-42e8-5c53-8ed7-4a1727e82533","name":"EBEN DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12197028"}],"source":"corpus"}