{"entity":{"id":"95521ca3-ec20-5d67-a829-baef1d5c21b8","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12200690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","name":"TURELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e273c534-376a-5cea-9068-c72f344623fb","name":"FLISE PROPERTY HOLDINGS LIMITED","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/12200690"}],"source":"corpus"}