{"entity":{"id":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","name":"APPROACH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a55d1b4-b767-5085-b2b1-51f2f4219441","name":"CLIFFORD SNIEDER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a55d1b4-b767-5085-b2b1-51f2f4219441","name":"CLIFFORD SNIEDER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2094e589-39b9-5196-866f-365aef7fc448","name":"MICHAEL COHEN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"216ae27f-d41e-56fb-9888-830d5fcf27d5","name":"RENAISSANCE RETAIL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a55d1b4-b767-5085-b2b1-51f2f4219441","fromName":"CLIFFORD SNIEDER","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5a55d1b4-b767-5085-b2b1-51f2f4219441","fromName":"CLIFFORD SNIEDER","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2094e589-39b9-5196-866f-365aef7fc448","fromName":"MICHAEL COHEN","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"216ae27f-d41e-56fb-9888-830d5fcf27d5","fromName":"RENAISSANCE RETAIL GROUP LIMITED","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"4a51557c-f6f8-5e80-bc50-d16c04b76ec2","toName":"APPROACH HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55017504"}],"source":"corpus"}