{"entity":{"id":"5d396606-bccc-5963-8674-64a65c128ef9","name":"APOLLO RESOURCES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"488b0aeb-8f2c-50d4-b4e5-13e878f55c01","name":"CARMEL SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","name":"MARY BEZZINA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","name":"MARY BEZZINA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","name":"MARY BEZZINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"488b0aeb-8f2c-50d4-b4e5-13e878f55c01","fromName":"CARMEL SAID","to":"5d396606-bccc-5963-8674-64a65c128ef9","toName":"APOLLO RESOURCES LTD","role":"shareholder of","share":null},{"depth":1,"from":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","fromName":"MARY BEZZINA","to":"5d396606-bccc-5963-8674-64a65c128ef9","toName":"APOLLO RESOURCES LTD","role":"director of","share":null},{"depth":1,"from":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","fromName":"MARY BEZZINA","to":"5d396606-bccc-5963-8674-64a65c128ef9","toName":"APOLLO RESOURCES LTD","role":"legal representative of","share":null},{"depth":1,"from":"23fbf983-bd48-5bf9-aa7c-a53c3c50f685","fromName":"MARY BEZZINA","to":"5d396606-bccc-5963-8674-64a65c128ef9","toName":"APOLLO RESOURCES LTD","role":"secretary 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/55043217"}],"source":"corpus"}