{"entity":{"id":"74050450-cd79-56f0-a8fc-c0f5d0360530","name":"APII GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5a7d2540-6ad6-525d-8607-84729507bd7f","name":"Christopher G.D. Grivakes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42646e14-5113-5efe-ae88-7df1a4ba0a23","name":"B. & McK. Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a7d2540-6ad6-525d-8607-84729507bd7f","fromName":"Christopher G.D. Grivakes","to":"74050450-cd79-56f0-a8fc-c0f5d0360530","toName":"APII GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"42646e14-5113-5efe-ae88-7df1a4ba0a23","fromName":"B. & McK. Nominees Limited","to":"74050450-cd79-56f0-a8fc-c0f5d0360530","toName":"APII 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/124087"}],"source":"corpus"}