{"entity":{"id":"7198ac69-e91c-568e-a76b-7f41e8bc218c","name":"Ferrexpo Nominee Arrangement","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015296","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"407b6885-73bc-5df3-9416-738069df0388","name":"Appleby Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"9ce75ccd-80a8-5ab1-b2dc-933adf40ed0d","name":"Ferrexpo plc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"407b6885-73bc-5df3-9416-738069df0388","fromName":"Appleby Nominees (Jersey) Limited","to":"7198ac69-e91c-568e-a76b-7f41e8bc218c","toName":"Ferrexpo Nominee Arrangement","role":"is signatory for","share":null},{"depth":1,"from":"9ce75ccd-80a8-5ab1-b2dc-933adf40ed0d","fromName":"Ferrexpo plc","to":"7198ac69-e91c-568e-a76b-7f41e8bc218c","toName":"Ferrexpo Nominee Arrangement","role":"ultimate beneficial owner 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/82015296"}],"source":"corpus"}