{"entity":{"id":"97375762-0c9a-558c-be0f-01b51ea1e636","name":"APPRECIATE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"97375762-0c9a-558c-be0f-01b51ea1e636","toName":"APPRECIATE CAPITAL 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/210244"}],"source":"corpus"}