{"entity":{"id":"6b01cbc8-befe-5e56-8777-4f1e4ad65064","name":"APEX DIVINE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"da5d9074-634e-55e2-8583-c461bc50b919","name":"LEUNG Kin Cheung, Patrick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da5d9074-634e-55e2-8583-c461bc50b919","name":"LEUNG Kin Cheung, Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da5d9074-634e-55e2-8583-c461bc50b919","fromName":"LEUNG Kin Cheung, Patrick","to":"6b01cbc8-befe-5e56-8777-4f1e4ad65064","toName":"APEX DIVINE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"da5d9074-634e-55e2-8583-c461bc50b919","fromName":"LEUNG Kin Cheung, Patrick","to":"6b01cbc8-befe-5e56-8777-4f1e4ad65064","toName":"APEX DIVINE GROUP LIMITED","role":"shareholder 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/140912"}],"source":"corpus"}