{"entity":{"id":"735a497d-2788-51f7-88ae-9bd7862006b9","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191212","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/12191212"}],"source":"corpus"}