{"entity":{"id":"95c8e32a-7f40-5004-88f0-75938dc82889","name":"APEX Properties Ltd.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c79283a-45b9-5169-9ecb-44a61ccd6367","name":"CHARLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0c79283a-45b9-5169-9ecb-44a61ccd6367","name":"CHARLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c79283a-45b9-5169-9ecb-44a61ccd6367","name":"CHARLO FARRUGIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c79283a-45b9-5169-9ecb-44a61ccd6367","name":"CHARLO FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c79283a-45b9-5169-9ecb-44a61ccd6367","fromName":"CHARLO FARRUGIA","to":"95c8e32a-7f40-5004-88f0-75938dc82889","toName":"APEX Properties Ltd.","role":"director of","share":null},{"depth":1,"from":"0c79283a-45b9-5169-9ecb-44a61ccd6367","fromName":"CHARLO FARRUGIA","to":"95c8e32a-7f40-5004-88f0-75938dc82889","toName":"APEX Properties Ltd.","role":"legal representative of","share":null},{"depth":1,"from":"0c79283a-45b9-5169-9ecb-44a61ccd6367","fromName":"CHARLO FARRUGIA","to":"95c8e32a-7f40-5004-88f0-75938dc82889","toName":"APEX Properties Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0c79283a-45b9-5169-9ecb-44a61ccd6367","fromName":"CHARLO FARRUGIA","to":"95c8e32a-7f40-5004-88f0-75938dc82889","toName":"APEX Properties 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/55035421"}],"source":"corpus"}