{"entity":{"id":"3ff42183-4409-508d-82de-24833efe4cfd","name":"Apex Fund Services (Malta) Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"bb71e57f-857e-515c-ae0f-1530c76335a5","name":"APEX CORPORATE & ADVISORY SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e2e5f76-d3fe-5a69-88f0-f23c6109a60e","name":"TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8897f60f-98cb-5b85-a3dc-05aa7986429d","name":"MARLON FUND SICAV PLC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e5773ed8-8259-55e0-876c-1fe61a355897","name":"Adaptiverse SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a726c5e8-448d-5ba3-8500-f2744eef99f4","name":"LUPERCO SICAV P.L.C.","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/56082184"}],"source":"corpus"}