{"entity":{"id":"373d2dd0-c04f-5601-b9cf-a7276dcbbfc0","name":"African Gold Quest Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82019359","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":"c86c6cf7-d4f4-58f1-849b-9ad9beda7f9c","name":"ASIM HOLDINGS PTY LTD as trustee for the ASLI Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"373d2dd0-c04f-5601-b9cf-a7276dcbbfc0","toName":"African Gold Quest Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c86c6cf7-d4f4-58f1-849b-9ad9beda7f9c","fromName":"ASIM HOLDINGS PTY LTD as trustee for the ASLI Trust","to":"373d2dd0-c04f-5601-b9cf-a7276dcbbfc0","toName":"African Gold Quest 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/82019359"}],"source":"corpus"}