{"entity":{"id":"85326d3b-64f3-51bd-b7b1-622fa968c3c1","name":"Appleby Authorised Representative Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82014026","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a247612-fc60-5b46-b8df-cd3df1b7a093","name":"Holdt - Adam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40edb56d-5f31-5254-9e35-8c1ebea4d855","name":"Thomas - Gareth","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"85326d3b-64f3-51bd-b7b1-622fa968c3c1","toName":"Appleby Authorised Representative Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a247612-fc60-5b46-b8df-cd3df1b7a093","fromName":"Holdt - Adam","to":"85326d3b-64f3-51bd-b7b1-622fa968c3c1","toName":"Appleby Authorised Representative Limited","role":"secretary of","share":null},{"depth":1,"from":"40edb56d-5f31-5254-9e35-8c1ebea4d855","fromName":"Thomas - Gareth","to":"85326d3b-64f3-51bd-b7b1-622fa968c3c1","toName":"Appleby Authorised Representative Limited","role":"director 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/82014026"}],"source":"corpus"}