{"entity":{"id":"3dc366a9-fa28-5d96-bda7-8aa341a08b15","name":"Apache Group Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-201414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1627b48c-2c2b-514d-bc77-34b933dc57e0","name":"Lorando Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1627b48c-2c2b-514d-bc77-34b933dc57e0","name":"Lorando Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58c6a435-794e-53e9-860f-0461e056eb8b","name":"Aronis International Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1627b48c-2c2b-514d-bc77-34b933dc57e0","fromName":"Lorando Inc.","to":"3dc366a9-fa28-5d96-bda7-8aa341a08b15","toName":"Apache Group Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1627b48c-2c2b-514d-bc77-34b933dc57e0","fromName":"Lorando Inc.","to":"3dc366a9-fa28-5d96-bda7-8aa341a08b15","toName":"Apache Group Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"58c6a435-794e-53e9-860f-0461e056eb8b","fromName":"Aronis International Ltd.","to":"3dc366a9-fa28-5d96-bda7-8aa341a08b15","toName":"Apache Group Holdings Ltd.","role":"director 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/201414"}],"source":"corpus"}