{"entity":{"id":"023fd0fb-a5d8-5c5f-aed7-42a57d78bc0a","name":"CLEF INTERNATIONAL HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82020063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"023fd0fb-a5d8-5c5f-aed7-42a57d78bc0a","toName":"CLEF INTERNATIONAL HOLDING LTD.","role":"secretary of","share":null},{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"023fd0fb-a5d8-5c5f-aed7-42a57d78bc0a","toName":"CLEF INTERNATIONAL HOLDING LTD.","role":"shareholder 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/82020063"}],"source":"corpus"}