{"entity":{"id":"a240f483-ec81-58e5-b588-414fbd328126","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12200689","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"}}],"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/12200689"}],"source":"corpus"}