{"entity":{"id":"62f01441-2704-5d9f-abaf-4b8fd9b9427f","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12189791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9ecb64cb-00ad-5d35-8645-994b37b3ac0a","name":"CENDAL CORPORATION S.A.","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/12189791"}],"source":"corpus"}