{"entity":{"id":"88887b60-a348-56b9-9571-48f288d3d8a5","name":"Aposh Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-196913","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e513a89e-fdb4-5d11-a817-cebbaec4edaf","name":"James Gordon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1d80d84-b56e-5878-a12f-32855d7efb68","name":"Fortco Invest Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e513a89e-fdb4-5d11-a817-cebbaec4edaf","fromName":"James Gordon","to":"88887b60-a348-56b9-9571-48f288d3d8a5","toName":"Aposh Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"f1d80d84-b56e-5878-a12f-32855d7efb68","fromName":"Fortco Invest Group Limited","to":"88887b60-a348-56b9-9571-48f288d3d8a5","toName":"Aposh Holdings Ltd.","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/196913"}],"source":"corpus"}