{"entity":{"id":"10592b08-5fde-5d30-9e64-03d822cb2038","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191835","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"786dd5a0-687d-51c0-a25a-a2a65303cae6","name":"CHEVERAL INVESTMENTS 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/12191835"}],"source":"corpus"}