{"entity":{"id":"200a334d-0ef9-5a6a-ab9c-a9e6f3aaad46","name":"A P ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124787","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65771e4c-ea24-553b-97b8-9dff2549844d","name":"PEAK PULP & PAPER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"200a334d-0ef9-5a6a-ab9c-a9e6f3aaad46","toName":"A P ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"65771e4c-ea24-553b-97b8-9dff2549844d","fromName":"PEAK PULP & PAPER LIMITED","to":"200a334d-0ef9-5a6a-ab9c-a9e6f3aaad46","toName":"A P ENTERPRISES LIMITED","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/124787"}],"source":"corpus"}